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Glaston Uk Limited, DE55 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLASTON UK LIMITED

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

This company is commonly known as Glaston Uk Limited. The company was founded 34 years ago and was given the registration number 02442934. The firm's registered office is in ALFRETON. You can find them at Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GLASTON UK LIMITED
Company Number:02442934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire, DE55 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5 Leasows Court, Hortonwood West, Queensway, Telford, England, TF1 7AF

Director19 February 2021Active
Unit A5 Leasows Court, Hortonwood West, Queensway, Telford, England, TF1 7AF

Director01 July 2023Active
Unit A5 Leasows Court, Hortonwood West, Queensway, Telford, England, TF1 7AF

Director01 July 2022Active
3 Denbigh Gardens, Richmond, TW10 6EN

Secretary-Active
Unit A5 Leasows Court, Hortonwood West, Queensway, Telford, England, TF1 7AF

Secretary09 February 2011Active
Ground Floor, 7 Swanwick Court, Alfreton, DE55 7AS

Secretary11 November 2002Active
59 Via Dei Colli, Guanzate, Italy,

Director27 September 2006Active
Unit A5 Leasows Court, Hortonwood West, Queensway, Telford, England, TF1 7AF

Director17 December 2004Active
Spilstraat 11, 6129 Je Urmond, The Netherlands, FOREIGN

Director27 September 2006Active
Kiertotie 10, 36200 Kangasala, Finland, FOREIGN

Director-Active
Lampitie 49, Tampere, Finland, FOREIGN

Director31 December 1998Active
26 Penn Gardens, Northampton, NN4 0QX

Director-Active
Valimane. 7a 13, Tampere, Finland,

Director16 May 2007Active
Kolikatu 2 C 8, 33400 Tampere, Finland, FOREIGN

Director-Active
Katajapurontie 29, Kangasala, Finland,

Director16 May 2007Active
Raanlikuja 1a, Espoo, Finland, FOREIGN

Director21 August 1998Active
Kaakkurikuja 2 As 7, 00200 Helsinki, Finland, FOREIGN

Director01 May 1992Active

People with Significant Control

Glaston Services Ltd. Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Pl 25, Vehmaistenkatu 5, Tampere, Finland,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Termination secretary company with name termination date.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-12-05Other

Legacy.

Download
2022-11-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Incorporation

Memorandum articles.

Download
2022-07-20Resolution

Resolution.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Accounts

Legacy.

Download
2022-01-05Other

Legacy.

Download
2022-01-05Other

Legacy.

Download
2021-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Address

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

Download
2021-02-20Other

Legacy.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Accounts

Legacy.

Download
2021-01-19Other

Legacy.

Download
2021-01-19Other

Legacy.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download

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