UKBizDB.co.uk

GLASS STRUCTURES LIMITED

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

This company is commonly known as Glass Structures Limited. The company was founded 12 years ago and was given the registration number 07949956. The firm's registered office is in BARKING. You can find them at Unit 9 Creekmouth Ind Estate, 57 River Road, Barking, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:GLASS STRUCTURES LIMITED
Company Number:07949956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 9 Creekmouth Ind Estate, 57 River Road, Barking, Essex, IG11 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Creekmouth Ind Estate, 57 River Road, Barking, IG11 0DA

Director25 May 2021Active
Unit 9, Creekmouth Ind Estate, 57 River Road, Barking, IG11 0DA

Director01 February 2015Active
Unit 9, Creekmouth Ind Estate, 57 River Road, Barking, IG11 0DA

Director01 February 2015Active
84 St Hildas Way, 84, St Hildas Way, Gravesend, England, DA12 4AY

Director30 July 2016Active
25, Cromer Road, Hornchurch, England, RM11 1EY

Director27 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director14 February 2012Active
Unit 9, Creekmouth Ind Estate, 57 River Road, Barking, IG11 0DA

Director01 February 2015Active

People with Significant Control

Mr Peter John Balman
Notified on:01 October 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:25, Cromer Road, Hornchurch, England, RM11 1EY
Nature of control:
  • Significant influence or control
Mr Peter John Balman
Notified on:31 May 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:25, Cromer Road, Hornchurch, England, RM11 1EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Terry Daniel Mccarthy
Notified on:31 May 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:54, Watts Street, London, England, E1W 2PU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dmitrijus Zaturskis
Notified on:31 May 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:84, St. Hildas Way, Gravesend, England, DA12 4AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Jenny Ann Balman
Notified on:31 May 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:25, Cromer Road, Hornchurch, England, RM11 1EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Terence Daniel Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Unit 9, Creekmouth Ind Estate, Barking, IG11 0DA
Nature of control:
  • Voting rights 25 to 50 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 (6 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
2023-10-25Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Persons with significant control

Notification of a person with significant control.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.