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INSTRUMENT GLASSES,LIMITED

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

This company is commonly known as Instrument Glasses,limited. The company was founded 61 years ago and was given the registration number 00743609. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:INSTRUMENT GLASSES,LIMITED
Company Number:00743609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director17 July 2009Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director03 May 2012Active
Monttaber Bragbury Lane, Datchworth, Knebworth, SG3 6QZ

Secretary-Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director-Active
Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director01 November 2000Active
Monttaber Bragbury Lane, Datchworth, Knebworth, SG3 6QZ

Director-Active
62 Wychford Drive, Sawbridgeworth, CM21 0HA

Director-Active

People with Significant Control

Estate Of Mr Brian Botterman (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Botterman
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-07Persons with significant control

Change to a person with significant control.

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2024-01-07Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Mortgage

Mortgage satisfy charge full.

Download
2023-10-18Mortgage

Mortgage satisfy charge full.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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