GLASSCARE LTD

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

This company is commonly known as Glasscare Ltd. The company was founded 26 years ago and was given the registration number 03749924. The firm's registered office is in BRENTWOOD. You can find them at Suite 1a Horndon Industrial Park, West Horndon, Brentwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLASSCARE LTD
Company Number	:	03749924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1a Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fleet House,, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH	Director	01 January 2023	Active
Fleet House,, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH	Director	04 August 2008	Active
C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ	Secretary	16 March 2009	Active
6 Maytree Close, Rainham, RM13 8EP	Secretary	11 October 2000	Active
Braeside Warley Hall Lane, Upminster, RM14 3PD	Secretary	01 June 1999	Active
1 Hill Grove, Marshalls Park, Romford, RM1 4JP	Secretary	09 March 2001	Active
81a Corbets Tey Road, Upminster, RM14 2AJ	Nominee Secretary	09 April 1999	Active
151, High Street, Brentwood, United Kingdom, CM14 4SA	Secretary	11 April 2011	Active
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD	Secretary	31 January 2006	Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL	Secretary	29 April 2010	Active
76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ	Secretary	02 January 2007	Active
45 Mill Road, Sharnbrook, Bedford, MK44 1NX	Director	31 January 2006	Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham, TW20 9EL	Director	04 August 2008	Active
The Wardens, Wateringbury, Maidstone, ME18 5DS	Director	01 June 1999	Active
6 Maytree Close, Rainham, RM13 8EP	Director	11 October 2000	Active
College Farm House, Felmersham, Bedford, MK43 7JB	Director	31 January 2006	Active
Braeside Warley Hall Lane, Upminster, RM14 3PD	Director	01 June 1999	Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL	Director	24 April 2014	Active
1 Hill Grove, Marshalls Park, Romford, RM1 4JP	Director	01 June 2000	Active
81a Corbets Tey Road, Upminster, RM14 2AJ	Corporate Nominee Director	09 April 1999	Active

People with Significant Control

Liam Nye
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fleet House,, Alan Stanton Ltd, Benfleet, United Kingdom, SS7 4FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

S.A. D'Ieteren N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	S.A. D'Ieteren N.V., 50 Rue Du Mail, Brussels, Belgium,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GLASSCARE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement