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Surbiton Glass Limited, KT6 5PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURBITON GLASS LIMITED

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

This company is commonly known as Surbiton Glass Limited. The company was founded 59 years ago and was given the registration number 00860512. The firm's registered office is in SURREY. You can find them at 22 Brighton Road, Surbiton, Surrey, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SURBITON GLASS LIMITED
Company Number:00860512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1965
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:22 Brighton Road, Surbiton, Surrey, KT6 5PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD

Director01 October 2015Active
Cornermead 4 Glen Close, Kingswood, KT20 6NT

Secretary24 December 1997Active
6 The Avenue, Cheam, United Kingdom, SM2 7QB

Secretary23 November 2009Active
91 Cheam Road, Ewell, Epsom, KT17 3EG

Secretary-Active
Cornermead 4 Glen Close, Kingswood, KT20 6NT

Director24 December 1997Active
Cornermead 4 Glen Close, Kingswood, KT20 6NT

Director24 December 1997Active
Flat 2 19 Uxbridge Road, Kingston Upon Thames, KT1 2LH

Director24 December 1997Active
22 Brighton Road, Surbiton, Surrey, KT6 5PQ

Director23 November 2009Active
22 Brighton Road, Surbiton, Surrey, KT6 5PQ

Director23 November 2009Active
22 Brighton Road, Surbiton, Surrey, KT6 5PQ

Director08 April 2013Active
91 Cheam Road, Ewell, Epsom, KT17 3EG

Director-Active
91 Cheam Road, Ewell, Epsom, KT17 3EG

Director-Active

People with Significant Control

Mr Andrius Lazauskas
Notified on:20 December 2016
Status:Active
Date of birth:September 1982
Nationality:Lithuanian
Country of residence:England
Address:Unit 5, Red Lion Business Park, Surbiton, England, KT6 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Dg Glass Designs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 18 Io Centre, 57 Croydon Road, Croydon, United Kingdom, CR0 4WQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Premium Glass Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Lynton Court, Cedar Road, Sutton, United Kingdom, SM2 5DL
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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