• UK
  • GLASSZONE LIMITED - The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, United Kingdom

Company Information

Company registration number
04195714
Company Status
LIVE
Country
United Kingdom
Registered Address
The Courtyard @ Sky House,
Raans Road
Amersham
Bucks
HP6 6JQ
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ UK

Management

Managing Directors
BEAUMONT, Richard Terence
DAVIS, Gary John
PIEKAREWICZ, Michal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-04-06
Age Of Company
2001-04-06 23 years
SIC/NACE
47789

Ownership

Beneficial Owners
-
-
Mr Gary John Davis
-
-
Dbp Elite Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2021-05-14
Last Date: 2020-04-30

GLASSZONE LIMITED Company Description

GLASSZONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04195714. Its current trading status is "live". It was registered 2001-04-06. It has declared SIC or NACE codes as "47789". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at The Courtyard @ Sky House .
More information

Get GLASSZONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glasszone Limited - The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, United Kingdom

2001-04-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GLASSZONE LIMITED as filed with the government register. Guaranteed.

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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.

  • cessation-of-a-person-with-significant-control (2021-02-17) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-08) - PSC02

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  • confirmation-statement-with-updates (2020-05-19) - CS01

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  • mortgage-satisfy-charge-full (2020-03-06) - MR04

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  • legacy (2020-06-26) - GUARANTEE2

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  • legacy (2020-06-30) - AGREEMENT2

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  • legacy (2020-10-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-20) - TM02

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • change-account-reference-date-company-current-shortened (2019-03-20) - AA01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-20) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC02

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  • mortgage-satisfy-charge-full (2019-10-29) - MR04

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  • change-person-director-company-with-change-date (2018-05-02) - CH01

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  • cessation-of-a-person-with-significant-control (2018-05-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • mortgage-satisfy-charge-full (2017-01-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • legacy (2012-05-15) - MG01

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  • legacy (2012-05-21) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • termination-secretary-company-with-name (2012-05-05) - TM02

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

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  • legacy (2012-12-11) - MG01

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-05-01) - 395

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-09-22) - 363s

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA

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  • legacy (2007-05-29) - 363s

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  • legacy (2007-05-29) - 288a

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-08-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-08-15) - AA

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  • legacy (2006-06-23) - 363s

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  • legacy (2006-03-06) - 287

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  • legacy (2005-09-20) - 395

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  • accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2005-12-22) - 395

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  • legacy (2004-05-28) - 395

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  • legacy (2004-05-07) - 363s

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  • legacy (2004-01-25) - 88(2)R

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  • legacy (2004-01-08) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-08-08) - 288b

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  • legacy (2003-07-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-08-21) - AA

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  • legacy (2003-08-08) - 288a

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  • legacy (2002-04-25) - 288a

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-04-25) - 287

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  • legacy (2002-04-25) - 288b

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  • legacy (2001-05-22) - 288a

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  • legacy (2001-05-22) - 288b

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  • legacy (2001-04-20) - 287

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  • incorporation-company (2001-04-06) - NEWINC

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