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GLASSAGG (UK) LIMITED

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

This company is commonly known as Glassagg (uk) Limited. The company was founded 18 years ago and was given the registration number 05563073. The firm's registered office is in CARLISLE. You can find them at Unit 7 Cooper Way, Parkhouse, Carlisle, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLASSAGG (UK) LIMITED
Company Number:05563073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7 Cooper Way, Parkhouse, Carlisle, England, CA3 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Kings Drive, Kingmoor Park South, Carlisle, England, CA6 4RD

Secretary14 September 2005Active
3 Benwell Close, Carlisle, CA2 7XN

Director14 September 2005Active
Unit E, Kings Drive, Kingmoor Park South, Carlisle, England, CA6 4RD

Director14 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Steven Thomas Graham
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit E, Kings Drive, Carlisle, England, CA6 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Ronald Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 7, Cooper Way, Carlisle, England, CA3 0JG
Nature of control:
  • Ownership of shares 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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person secretary company with change date.

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2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-09-27Address

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

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2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-28Address

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

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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