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GLASTRON LIMITED

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

This company is commonly known as Glastron Limited. The company was founded 17 years ago and was given the registration number 05847622. The firm's registered office is in ENFIELD. You can find them at Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLASTRON LIMITED
Company Number:05847622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS

Director01 October 2022Active
54 Old Street, London, EC1V 9AJ

Corporate Secretary15 June 2006Active
Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS

Director01 January 2012Active
54 Old Street, London, EC1V 9AJ

Corporate Director15 June 2006Active
South Point House, 1st Floor, 321 Chase Road, London, Great Britain, N14 6JT

Corporate Director21 May 2010Active

People with Significant Control

Anna Pantelias
Notified on:01 October 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Suite 101, Lumina Business Centre, Enfield, England, EN1 1FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Marios Kaminarides
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Suite 101, Lumina Business Centre, Enfield, England, EN1 1FS
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 (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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-12Address

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

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-12-14Address

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

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