GLAZEWING LIMITED - KINGS LYNN


Company Profile Company Filings

Overview

GLAZEWING LIMITED is a Private Limited Company from KINGS LYNN and has the status: Active.
GLAZEWING LIMITED was incorporated 38 years ago on 15/04/1986 and has the registered number: 02010408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GLAZEWING LIMITED - KINGS LYNN

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GLAZEWING HOUSE STATION ROAD
KINGS LYNN
NORFOLK
PE33 9RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAZEWING HOLDINGS LIMITED Corporate Director 2021-04-01 CURRENT
MR JASON MINNS Aug 1976 British Director 2015-03-01 CURRENT
MR SCOTT GODSIFF Oct 1979 British Director 2021-06-01 CURRENT
MR JASON MINNS Secretary 2021-04-01 CURRENT
LOUISE LUCY GRIEF Aug 1971 British Secretary 2007-09-26 UNTIL 2008-07-31 RESIGNED
MR NIGEL HUGH MANNING Jun 1954 New Zealander Director 2010-11-20 UNTIL 2013-01-31 RESIGNED
MR DAVID JONATHAN GRIEF Dec 1967 British Secretary RESIGNED
MALCOLM FRANK GRIEF Jul 1948 British Director 1991-05-10 UNTIL 2008-07-31 RESIGNED
JONATHAN MILES Jan 1963 British Director 2008-07-31 UNTIL 2021-04-01 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2008-07-31 UNTIL 2021-04-01 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 2008-07-31 UNTIL 2021-04-01 RESIGNED
LOUISE LUCY GRIEF Aug 1971 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
JENNIFER ANNE GRIEF Jun 1948 British Director RESIGNED
PAUL PHILIP HAYCROFT Aug 1963 British Director 2010-11-20 UNTIL 2013-01-31 RESIGNED
JODY MARK GRIEF Sep 1979 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
MR DAVID JONATHAN GRIEF Dec 1967 British Director RESIGNED
MR PHILLIP ANDREW WRIGHT Mar 1964 British Director 2014-03-04 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glazewing Holdings Limited 2021-04-01 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Valens Resources Group Plc 2016-04-06 - 2021-04-01 King's Lynn   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIFFA GS (M&B) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
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BIFFA GS (WS) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
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BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
FORGE WASTE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BIFFA GS (FC) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste

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GLAZEWING HOLDINGS LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARMAN BROTHERS LIMITED KING'S LYNN ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings