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GLASSALU SYSTEM LIMITED

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

This company is commonly known as Glassalu System Limited. The company was founded 8 years ago and was given the registration number 10379660. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, . This company's SIC code is 43342 - Glazing.

Company Information

Name:GLASSALU SYSTEM LIMITED
Company Number:10379660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director16 September 2016Active
5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director16 September 2016Active
1 Rue Du Guesclin, Nantes, France, 44019

Corporate Director16 September 2016Active
5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Corporate Director16 September 2016Active
5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director16 September 2016Active

People with Significant Control

Olivier Brun
Notified on:16 September 2016
Status:Active
Date of birth:October 1979
Nationality:French
Country of residence:England
Address:5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephane Serrano
Notified on:16 September 2016
Status:Active
Date of birth:May 1973
Nationality:French
Country of residence:England
Address:5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Legendre Company
Notified on:16 September 2016
Status:Active
Country of residence:England
Address:5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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