GLASSWALL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLASSWALL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLASSWALL SOLUTIONS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573793. The accounts status is SMALL and accounts are next due on 31/12/2024.
GLASSWALL SOLUTIONS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573793. The accounts status is SMALL and accounts are next due on 31/12/2024.
GLASSWALL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIZE FIGHTER LIMITED (until 16/03/2006)
PRIZE FIGHTER LIMITED (until 16/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2019-06-13 | CURRENT |
MRS LYNN CHRISTINE RANDALL | Secretary | 2018-08-28 | CURRENT | ||
MR DANIEL LOPEZ | May 1974 | British | Director | 2019-06-13 | CURRENT |
MR STEPHEN MARK ROBERTS | Feb 1981 | British | Director | 2020-12-01 | CURRENT |
THOMAS COLMER | Oct 1974 | British | Director | 2005-11-29 UNTIL 2005-12-01 | RESIGNED |
MR ROGER BRIAN PONTING | Feb 1965 | British | Secretary | 2005-12-01 UNTIL 2009-12-10 | RESIGNED |
MR PATRICK ANTHONY HUGH TURNBULL | Dec 1948 | British | Director | 2005-12-01 UNTIL 2019-06-13 | RESIGNED |
MR ROGER BRIAN PONTING | Feb 1965 | British | Director | 2006-05-11 UNTIL 2011-02-28 | RESIGNED |
LAUREN EVE STANLEY | Apr 1982 | British | Secretary | 2005-11-23 UNTIL 2005-12-01 | RESIGNED |
ELENA STOROZHEVA GOLOVUSHKINA | Mar 1978 | Russian | Director | 2005-11-23 UNTIL 2005-12-01 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2005-11-23 | RESIGNED | ||
LAUREN EVE STANLEY | Apr 1982 | British | Director | 2005-11-23 UNTIL 2005-12-01 | RESIGNED |
MR ROGER BRIAN PONTING | Feb 1965 | British | Director | 2005-12-01 UNTIL 2005-12-01 | RESIGNED |
MR GREGORY CHARLES SIM | Sep 1959 | British | Director | 2005-12-01 UNTIL 2019-10-31 | RESIGNED |
JAMES ALEXANDER FORBES | Aug 1946 | British | Director | 2006-04-07 UNTIL 2009-06-30 | RESIGNED |
CHRISTOPHER THOMAS ARMSTRONG | Mar 1953 | Australian | Director | 2006-04-07 UNTIL 2010-07-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2005-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glasswall Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-16 | 31-03-2023 | 3,233,225 Cash 165,784 equity |