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GLASS SHEARING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glass Shearing Services Limited. The company was founded 41 years ago and was given the registration number 01720579. The firm's registered office is in SURBITON. You can find them at Bay Tree House 12 St Mary's Road, Long Ditton, Surbiton, Surrey. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:GLASS SHEARING SERVICES LIMITED
Company Number:01720579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Bay Tree House 12 St Mary's Road, Long Ditton, Surbiton, Surrey, England, KT6 5EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Tree House, 12 St. Marys Road, Long Ditton, Surbiton, England, KT6 5EY

Secretary-Active
Bay Tree House, 12, St. Marys Road, Long Ditton, Surbiton, England, KT6 5EY

Director-Active
Bay Tree House, 12, St. Marys Road, Long Ditton, Surbiton, England, KT6 5EY

Director-Active

People with Significant Control

Mr Kenneth Eric Wigg
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:The Whitehouse, Heath Road, Newcastle, England, ST5 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Ann Wigg
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:The Whitehouse, Heath Road, Newcastle, England, ST5 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

Move registers to registered office company with new address.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

Change sail address company with old address new address.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person secretary company with change date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2020-12-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-01-14Mortgage

Mortgage satisfy charge full.

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2018-01-14Mortgage

Mortgage satisfy charge full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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