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 28 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 31/03/2025.
SENIOR GLASS SYSTEMS LIMITED was incorporated 28 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 31/03/2025.
SENIOR GLASS SYSTEMS LIMITED - SCARBOROUGH
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
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 | 30/06/2023 | 31/03/2025 |
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)
SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED (until 08/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GRENVILLE BRISTOW | Aug 1954 | British | Director | 2019-11-26 | CURRENT |
MS REBECCA CASTLE | Secretary | 2017-12-07 | CURRENT | ||
MRS REBECCA CASTLE | Jun 1971 | British | Director | 2017-07-03 | CURRENT |
MR DAVID WALTER BARNES | May 1937 | British | Director | 1995-12-12 UNTIL 2007-09-05 | RESIGNED |
SVEN OLOF LENNART JONSSON | Oct 1955 | Swedish | Director | 1995-12-12 UNTIL 2019-11-26 | RESIGNED |
MR JAMES SPENCER HOPKINS | Apr 1971 | British | Director | 2014-07-01 UNTIL 2017-12-07 | RESIGNED |
MR BARRY DAVID GREGORY | Jan 1945 | British | Director | 1999-02-01 UNTIL 2003-09-16 | RESIGNED |
MRS MICHELLE MAUREEN DAMMS | Oct 1967 | British | Director | 2014-01-01 UNTIL 2016-02-19 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-12 | RESIGNED | ||
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 1998-11-12 UNTIL 2003-11-30 | RESIGNED |
STEPHEN JOHN WIGHTMAN | Jun 1953 | British | Director | 1999-02-01 UNTIL 2017-01-31 | RESIGNED |
STEPHEN JOHN WIGHTMAN | Jun 1953 | Secretary | 2010-03-18 UNTIL 2010-11-30 | RESIGNED | |
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Secretary | 1998-11-12 UNTIL 2003-11-30 | RESIGNED |
SVEN OLOF LENNART JONSSON | Oct 1955 | Swedish | Secretary | 1995-12-12 UNTIL 1998-11-12 | 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 NOMINEES LIMITED | Corporate Nominee Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-04 | 30-06-2023 | £569,816 Cash £1,388,161 equity |
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-06-2022 | £632,865 Cash £1,335,850 equity |
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 30-06-2021 | £672,109 Cash £1,174,015 equity |
Senior Glass Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-04 | 30-06-2020 | £229,687 Cash £1,109,973 equity |
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 |