This company is commonly known as Glass Pharms Ltd. The company was founded 3 years ago and was given the registration number 13049148. The firm's registered office is in PLYMOUTH. You can find them at C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon. This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.
| Name | : | GLASS PHARMS LTD |
|---|---|---|
| Company Number | : | 13049148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Duke Street, Richmond, England, TW9 1HP | Director | 16 August 2021 | Active |
| 9, Duke Street, Richmond, England, TW9 1HP | Director | 16 August 2021 | Active |
| Floor 23 The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 13 September 2022 | Active |
| C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX | Director | 27 November 2020 | Active |
| Mrc-Agri Holdings Ltd | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Duke Street, Richmond, England, TW9 1HP |
| Nature of control | : |
|
| Mr Matthew David Rogers | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mark Holt & Co Limited, 7 Sandy Court, Plymouth, United Kingdom, PL7 5JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-25 | Capital | Capital name of class of shares. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.