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Glasscare Ltd, CM13 3XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 25 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 InformationRoleAppointedStatus
Fleet House,, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director01 January 2023Active
Fleet House,, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director04 August 2008Active
C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ

Secretary16 March 2009Active
6 Maytree Close, Rainham, RM13 8EP

Secretary11 October 2000Active
Braeside Warley Hall Lane, Upminster, RM14 3PD

Secretary01 June 1999Active
1 Hill Grove, Marshalls Park, Romford, RM1 4JP

Secretary09 March 2001Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary09 April 1999Active
151, High Street, Brentwood, United Kingdom, CM14 4SA

Secretary11 April 2011Active
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

Secretary31 January 2006Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL

Secretary29 April 2010Active
76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ

Secretary02 January 2007Active
45 Mill Road, Sharnbrook, Bedford, MK44 1NX

Director31 January 2006Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham, TW20 9EL

Director04 August 2008Active
The Wardens, Wateringbury, Maidstone, ME18 5DS

Director01 June 1999Active
6 Maytree Close, Rainham, RM13 8EP

Director11 October 2000Active
College Farm House, Felmersham, Bedford, MK43 7JB

Director31 January 2006Active
Braeside Warley Hall Lane, Upminster, RM14 3PD

Director01 June 1999Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director24 April 2014Active
1 Hill Grove, Marshalls Park, Romford, RM1 4JP

Director01 June 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director09 April 1999Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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