The Glassware Specialists Limited

General information

Name:

The Glassware Specialists Ltd

Office Address:

Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury

Number: 08295085

Incorporation date: 2012-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the founding of The Glassware Specialists Limited, a firm registered at Enterprise House 5 Telford Close, Brunel Park in Aylesbury. This means it's been twelve years The Glassware Specialists has been in the UK, as the company was established on Thu, 15th Nov 2012. The firm Companies House Reg No. is 08295085 and the company post code is HP19 8DZ. The firm is recognized as The Glassware Specialists Limited. However, it also was listed as Creative Product Sourcing up till the company name got changed six years from now. This company's SIC code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-15.

In order to be able to match the demands of their client base, this firm is continually directed by a team of three directors who are Daniel L., Peter H. and Susan H.. Their successful cooperation has been of critical importance to the firm since 2019. Additionally, the managing director's duties are supported by a secretary - Peter H., who was chosen by the firm in December 2018.

  • Previous company's names
  • The Glassware Specialists Limited 2018-12-21
  • Creative Product Sourcing Limited 2012-11-15

Financial data based on annual report

Company staff

Daniel L.

Role: Director

Appointed: 11 January 2019

Latest update: 11 February 2024

Peter H.

Role: Secretary

Appointed: 03 December 2018

Latest update: 11 February 2024

Peter H.

Role: Director

Appointed: 03 December 2018

Latest update: 11 February 2024

Susan H.

Role: Director

Appointed: 01 February 2013

Latest update: 11 February 2024

People with significant control

Executives who have control over this firm are as follows: Peter H. has substantial control or influence over the company. Susan H. has substantial control or influence over the company. Hma Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at 5 Telford Close, Brunel Park, HP19 8DZ, Bucks and was registered as a PSC under the reg no 06691367.

Peter H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hma Holdings Ltd
Address: Enterprise House 5 Telford Close, Brunel Park, Aylesbury, Bucks, HP19 8DZ, England
Legal authority Limited Liability Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 06691367
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/15 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
11
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