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GLASSFUSION LIMITED

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

This company is commonly known as Glassfusion Limited. The company was founded 52 years ago and was given the registration number 01041385. The firm's registered office is in COLCHESTER. You can find them at 3 North Hill, , Colchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GLASSFUSION LIMITED
Company Number:01041385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1972
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 North Hill, Colchester, England, CO1 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Trinity Link, Haverhill, CB9 0DN

Secretary11 July 2002Active
12 Trinity Link, Haverhill, CB9 0DN

Director-Active
12 Trinity Link, Haverhill, CB9 0DN

Director03 August 2000Active
9 Blois Road, Steeple Bumpstead, CB9 7BN

Secretary-Active
12 Yarmouth Place, Haverhill, CB9 0JD

Director-Active

People with Significant Control

Mrs Janet Elsie Briggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:12, Trinity Link, Haverhill, England, CB9 0DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher John Briggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:12, Trinity Link, Haverhill, England, CB9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Change sail address company with old address new address.

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2024-01-04Address

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

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-16Capital

Capital cancellation shares.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-03Mortgage

Mortgage satisfy charge full.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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