SENIOR GLASS SYSTEMS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

SENIOR GLASS SYSTEMS LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
SENIOR GLASS SYSTEMS LIMITED was incorporated 24 years ago on 08/12/1995 and has the registered number: 03135801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

SENIOR GLASS SYSTEMS LIMITED - SCARBOROUGH

This company is listed in the following categories:
23120 - Shaping and processing of flat glass

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

LAKESIDE HOUSE
SCARBOROUGH
YO11 3YS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED (until 08/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA CASTLE Jun 1971 British Director 2017-07-03 CURRENT
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Director 1995-12-12 CURRENT
MS REBECCA CASTLE Secretary 2017-12-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-12-08 UNTIL 1995-12-12 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 British Director 1999-02-01 UNTIL 2017-01-31 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 1998-11-12 UNTIL 2003-11-30 RESIGNED
MR DAVID WALTER BARNES May 1937 British Director 1995-12-12 UNTIL 2007-09-05 RESIGNED
MR BARRY DAVID GREGORY Jan 1945 British Director 1999-02-01 UNTIL 2003-09-16 RESIGNED
MR JAMES SPENCER HOPKINS Apr 1971 British Director 2014-07-01 UNTIL 2017-12-07 RESIGNED
MRS MICHELLE MAUREEN DAMMS Oct 1967 British Director 2014-01-01 UNTIL 2016-02-19 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 Secretary 2010-03-18 UNTIL 2010-11-30 RESIGNED
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Secretary 1995-12-12 UNTIL 1998-11-12 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Secretary 1998-11-12 UNTIL 2003-11-30 RESIGNED
JAMES SPENCER HOPKINS Secretary 2003-11-30 UNTIL 2010-03-18 RESIGNED
JAMES SPENCER HOPKINS British Secretary 2011-08-16 UNTIL 2017-12-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-08 UNTIL 1995-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Grenville Bristow 2019-11-26 8/1954 Scarborough   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sven Olof Lennart Jonsson 2018-03-26 - 2019-11-26 10/1955 Scarborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Rebecca Castle 2018-03-26 6/1971 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clytha Holdings Limited 2016-04-06 - 2018-03-26 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sven Olof Lennart Jonsson 2016-04-06 - 2016-04-06 10/1955 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLYTHA HOLDINGS LIMITED DONCASTER Active GROUP 46720 - Wholesale of metals and metal ores
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SENIOR ALUMINIUM SYSTEMS (SOUTH) LIMITED DONCASTER Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
SENIOR SUPPLIES LIMITED DONCASTER Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
SENIOR ALUMINIUM SYSTEMS (DESIGN) LIMITED DONCASTER Dissolved... DORMANT 71200 - Technical testing and analysis
BRAND LOGISTICS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SENIOR ALUMINIUM SYSTEMS (SE) LTD. DONCASTER Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
SENIOR COATINGS LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
ADPRODUCTS.COM LIMITED WOKING ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
SENIOR ARCHITECTURAL SYSTEMS LIMITED DONCASTER Active FULL 46720 - Wholesale of metals and metal ores
SENIOR ALUMINIUM SYSTEMS (MIDLANDS) LIMITED DONCASTER Dissolved... DORMANT 24420 - Aluminium production
ADVERTISING GIFTS.NET LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BUSINESS GIFTS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
ADVERTISING GIFTS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BOXCAM LIMITED MANCHESTER Active 70100 - Activities of head offices
AIR SCIENTIFICS LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 30-06-2019 £261,033 Cash £1,127,905 equity
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-06-2018 £335,772 Cash £1,236,980 equity

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