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GLASS SOLUTIONS LTD

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

This company is commonly known as Glass Solutions Ltd. The company was founded 24 years ago and was given the registration number 03904816. The firm's registered office is in ROYSTON. You can find them at 3 Anglian Business Park, Orchard Road, Royston, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:GLASS SOLUTIONS LTD
Company Number:03904816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
92 Ditton Walk, Cambridge, CB5 8QE

Secretary11 January 2000Active
27, Jarman Way, Royston, SG8 5HW

Secretary01 August 2014Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Secretary08 June 2017Active
27, Jarman Way, Royston, England, SG8 5HW

Secretary01 January 2013Active
49, Tannery Road, Sawston, Cambridge, CB22 3UW

Secretary11 January 2000Active
27, Jarman Way, Royston, SG8 5HW

Secretary17 January 2017Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director19 March 2013Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director01 January 2013Active
6 Horsefair, Woolpit, Bury St. Edmunds, IP30 9TZ

Director01 July 2000Active
49, Tannery Road, Sawston, Cambridge, CB22 3UW

Director11 January 2000Active

People with Significant Control

Syrris Ltd
Notified on:25 November 2019
Status:Active
Country of residence:United Kingdom
Address:3, Anglian Business Park, Royston, United Kingdom, SG8 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Blacktrace Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

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2023-07-18Other

Legacy.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type small.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-22Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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