• UK
  • GLASSFLAKE LIMITED - Forster Street, Leeds, LS10 1PW, United Kingdom

Company Information

Company registration number
02164244
Company Status
LIVE
Country
United Kingdom
Registered Address
Forster Street
Leeds
LS10 1PW
Forster Street, Leeds, LS10 1PW UK

Management

Managing Directors
BRIGHAM, Simon James
HARPER, Clive Anthony
WATKINSON, Charles John
DUBINI, Davide
Company secretaries
HARPER, Clive Anthony

Company Details

Type of Business
ltd
Incorporated
1987-09-15
Age Of Company
1987-09-15 36 years
SIC/NACE
23110

Ownership

Beneficial Owners
Mr Charles John Watkinson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUBRAX LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

GLASSFLAKE LIMITED Company Description

GLASSFLAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 02164244. Its current trading status is "live". It was registered 1987-09-15. It was previously called SUBRAX LIMITED. It has declared SIC or NACE codes as "23110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Forster Street .
More information

Get GLASSFLAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glassflake Limited - Forster Street, Leeds, LS10 1PW, United Kingdom

1987-09-15 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • accounts-with-accounts-type-small (2021-01-26) - AA

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  • appoint-person-director-company-with-name-date (2020-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • accounts-with-accounts-type-group (2020-04-06) - AA

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-group (2019-03-14) - AA

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  • accounts-with-accounts-type-group (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-group (2017-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-group (2015-12-03) - AA

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • resolution (2015-01-06) - RESOLUTIONS

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  • statement-of-companys-objects (2015-01-06) - CC04

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  • capital-allotment-shares (2015-01-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • accounts-with-accounts-type-full (2014-02-17) - AA

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  • capital-allotment-shares (2014-04-10) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-11-09) - MR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-full (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • accounts-with-accounts-type-full (2009-04-24) - AA

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  • legacy (2009-05-01) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-02) - CH03

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • appoint-person-director-company-with-name (2009-12-02) - AP01

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • legacy (2007-06-22) - 363a

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2006-07-28) - 363a

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  • accounts-with-accounts-type-full (2006-05-23) - AA

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-full (2004-02-19) - AA

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  • legacy (2003-04-22) - 363s

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2002-05-17) - 288b

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-04-22) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2000-04-06) - 363s

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  • resolution (2000-07-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • auditors-resignation-company (2000-07-20) - AUD

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  • legacy (1999-04-13) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1998-04-11) - 363s

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  • accounts-with-accounts-type-full (1997-12-16) - AA

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  • legacy (1997-05-01) - 363s

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  • accounts-with-accounts-type-full (1997-01-02) - AA

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  • auditors-resignation-company (1996-07-07) - AUD

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  • legacy (1996-04-26) - 363s

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  • accounts-with-accounts-type-full (1996-01-23) - AA

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  • legacy (1995-04-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-04-30) - AA

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  • accounts-with-accounts-type-full (1994-05-05) - AA

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  • legacy (1994-05-05) - 363s

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  • accounts-with-accounts-type-full (1993-05-05) - AA

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  • legacy (1993-05-05) - 363s

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  • legacy (1992-04-30) - 363s

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  • accounts-with-accounts-type-full (1992-04-30) - AA

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  • accounts-with-accounts-type-small (1991-05-10) - AA

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  • legacy (1991-05-10) - 363a

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  • legacy (1991-03-19) - 288

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  • legacy (1990-05-03) - 363

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  • accounts-with-accounts-type-small (1990-05-03) - AA

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  • legacy (1989-05-04) - 363

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  • accounts-with-accounts-type-dormant (1989-05-30) - AA

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  • legacy (1989-11-07) - 225(2)

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  • resolution (1989-05-30) - RESOLUTIONS

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  • resolution (1988-11-10) - RESOLUTIONS

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  • legacy (1988-04-15) - 288

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  • legacy (1988-02-22) - 288

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  • legacy (1988-02-22) - 287

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  • certificate-change-of-name-company (1988-02-11) - CERTNM

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  • legacy (1988-01-28) - 287

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  • legacy (1988-01-28) - 288

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  • legacy (1988-11-10) - PUC 2

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  • incorporation-company (1987-09-15) - NEWINC

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