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HERTS GLASS SERVICES LTD

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

This company is commonly known as Herts Glass Services Ltd. The company was founded 4 years ago and was given the registration number 12675422. The firm's registered office is in KINGS LANGLEY. You can find them at The Paddocks The Common, Chipperfield, Kings Langley, . This company's SIC code is 43342 - Glazing.

Company Information

Name:HERTS GLASS SERVICES LTD
Company Number:12675422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:The Paddocks The Common, Chipperfield, Kings Langley, England, WD4 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sunnydell, St. Albans, England, AL2 3HP

Secretary18 January 2022Active
8, Sunnydell, St. Albans, England, AL2 3HP

Director18 January 2022Active
The Paddocks, The Common, Chipperfield, Kings Langley, England, WD4 9BN

Director16 June 2020Active

People with Significant Control

Mr Sean Stephen Giles
Notified on:01 July 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:8 Sunnydell, Sunnydell, St. Albans, England, AL2 3HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Charlotte Elizabeth Osmond
Notified on:16 June 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Paddocks, The Common, Kings Langley, England, WD4 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Gazette

Gazette notice compulsory.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Appoint person secretary company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-16Incorporation

Incorporation company.

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