GLASSWORKS INTERNATIONAL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GLASSWORKS INTERNATIONAL LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
GLASSWORKS INTERNATIONAL LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128445. The accounts status is FULL and accounts are next due on 30/09/2024.

GLASSWORKS INTERNATIONAL LIMITED - CAMBRIDGE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARTIN MORGAN Jun 1965 British Director 2004-05-14 CURRENT
MRS SAMANTHA JANE MORGAN Feb 1965 British Director 2014-11-01 CURRENT
SAMANTHA JANE MORGAN Feb 1965 British Secretary 2004-05-14 CURRENT
MR MATTHEW PAUL MORGAN Mar 1994 British Director 2022-04-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-14 UNTIL 2004-05-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-14 RESIGNED
MRS PAULINE GRIGGS Dec 1966 British Director 2021-01-26 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwi Investments Limited 2016-11-07 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Martin Morgan 2016-04-06 - 2016-11-07 6/1965 Saffron Walden   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Samantha Jane Morgan 2016-04-06 - 2016-11-07 2/1965 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GWI INVESTMENTS LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DIGIISTORE LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
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Free Reports Available

Report Date Filed Date of Report Assets
Glassworks International Limited - Limited company accounts 23.1 2023-08-22 31-12-2022 £2,196 Cash £1,044,993 equity
Glassworks International Limited - Limited company accounts 20.1 2022-07-01 31-12-2021 £25,739 Cash £1,009,907 equity
Glassworks International Limited - Limited company accounts 20.1 2021-06-16 31-12-2020 £94,098 Cash £964,756 equity
Glassworks International Limited - Limited company accounts 18.2 2019-09-05 31-12-2018 £203,473 Cash £516,960 equity
Glassworks International Limited - Limited company accounts 18.2 2018-09-26 31-12-2017 £2,254 Cash £354,243 equity

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