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GLAZE-TEC (UK) LIMITED

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

This company is commonly known as Glaze-tec (uk) Limited. The company was founded 20 years ago and was given the registration number 04946376. The firm's registered office is in PORTSMOUTH. You can find them at Unit 5 Links House, Dundas Lane, Portsmouth, . This company's SIC code is 43342 - Glazing.

Company Information

Name:GLAZE-TEC (UK) LIMITED
Company Number:04946376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 5 Links House, Dundas Lane, Portsmouth, England, PO3 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Links House, Dundas Lane, Portsmouth, England, PO3 5BL

Director30 October 2003Active
60 Eastbourne Avenue, Gosport, PO12 4NU

Director30 October 2003Active
19 Solent Road, Hill Head, Fareham, PO14 3LB

Secretary30 October 2003Active
3 Hartley Road, Portsmouth, PO2 9HU

Secretary30 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Kevin Luff
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 5, Links House, Portsmouth, England, PO3 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Martyn Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 5, Links House, Portsmouth, England, PO3 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Change person director company with change date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person director company with change date.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Address

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

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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