GLASS GLOVER MANAGEMENT SERVICES LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

GLASS GLOVER MANAGEMENT SERVICES LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
GLASS GLOVER MANAGEMENT SERVICES LIMITED was incorporated 60 years ago on 26/06/1963 and has the registered number: 00765435. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLASS GLOVER MANAGEMENT SERVICES LIMITED - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2001-04-26 UNTIL 2010-04-26 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
CHRISTOPHER RICHARD FERRIS Mar 1952 British Secretary RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
PETER JOHN BRENNAN Apr 1953 Secretary 1993-10-29 UNTIL 2000-02-17 RESIGNED
CHRISTOPHER RICHARD FERRIS Mar 1952 British Director RESIGNED
ERNEST ALBERT ZEIDA Jan 1951 German Director 1993-02-13 UNTIL 2000-02-17 RESIGNED
DAVID MEDCALF Jun 1949 British Director RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2005-12-14 UNTIL 2010-12-14 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director 1993-02-13 UNTIL 2000-02-17 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director 2001-04-26 UNTIL 2002-10-16 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
NEIL GIBSON KERR Nov 1948 British Director 1995-10-23 UNTIL 1997-12-31 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
MICHAEL JOHN BURBAGE May 1944 British Director 1994-04-18 UNTIL 2000-02-17 RESIGNED
ANDREW JAMES KEITH FERGUSON Apr 1960 British Director 1996-01-01 UNTIL 2000-02-17 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2001-04-26 UNTIL 2010-06-21 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
PAUL BATEMAN May 1943 British Director 2002-11-01 UNTIL 2005-12-14 RESIGNED
JOHN STEPHEN ADAMSON Feb 1949 British Director 1993-10-29 UNTIL 1994-09-30 RESIGNED
UNIGATE (SECRETARY) LIMITED Corporate Secretary 2000-02-17 UNTIL 2001-04-26 RESIGNED
UNIGATE (DIRECTOR) LIMITED Corporate Director 2000-02-17 UNTIL 2001-04-26 RESIGNED
UNIGATE (SECRETARY) LIMITED Corporate Director 2000-02-17 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass Glover Group Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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