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GLASSOLITE GROUP LIMITED

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

This company is commonly known as Glassolite Group Limited. The company was founded 10 years ago and was given the registration number 08989853. The firm's registered office is in UXBRIDGE. You can find them at Highbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:GLASSOLITE GROUP LIMITED
Company Number:08989853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23200 - Manufacture of refractory products

Office Address & Contact

Registered Address:Highbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX

Director10 April 2014Active
59-60, Thames Street, Windsor, England, SL4 1TX

Director07 December 2015Active
59-60, Gainsborough House, Thames Street, Windsor, United Kingdom,

Director07 December 2015Active
Highbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1HR

Director12 May 2015Active
Highbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1HR

Director20 March 2018Active
Gainsborough House, 59-60 Thames Street, Windsor, Uk, SL4 1TX

Director13 May 2014Active

People with Significant Control

Mr Maxim Streltses
Notified on:30 June 2016
Status:Active
Date of birth:April 1981
Nationality:Israeli
Country of residence:England
Address:Highbridge, Highbridge Industrial Estate, Uxbridge, England, UB8 1HR
Nature of control:
  • Significant influence or control as firm
Mr Finn Erik Solvang
Notified on:30 April 2016
Status:Active
Date of birth:May 1968
Nationality:Norwegian
Country of residence:England
Address:Highbridge, Highbridge Industrial Estate, Uxbridge, England, UB8 1HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-27Dissolution

Dissolution application strike off company.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital allotment shares.

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2020-05-18Officers

Termination director company with name termination date.

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2020-03-08Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital allotment shares.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-09-08Officers

Change person director company with change date.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-08-06Capital

Second filing capital allotment shares.

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2018-07-11Capital

Capital allotment shares.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-04Capital

Capital allotment shares.

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2018-06-04Capital

Capital allotment shares.

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2018-05-16Officers

Appoint person director company with name date.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Officers

Termination director company with name termination date.

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