Glass Uk Civil Engineering Ltd. in Birmingham, B18 6EW

Description

Data updated on: 01-11-2023

This company operates as Glass Uk Civil Engineering Ltd.. This firm was started fifteen years ago and was registered with 07063141 as the registration number. This particular headquarters of this firm is based in Birmingham. You may find them at 69 Great Hampton Street. The company's principal business activity number is 74990 - Non-trading company. Glass Uk Civil Engineering Limited. released its latest accounts for the financial period up to 31st December 2022. The firm's most recent annual confirmation statement was released on 31st October 2022.

There is a team of three directors overseeing the following firm at the moment, specifically Peter Z., Bjoern G. and Dieter G. who have been carrying out the directors tasks since March 2019. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Currency
Net Worth	250 000	250 000	250 000	250 000	250 000	250 000

Balance Sheet
Cash Bank On Hand							250 000	250 000
Net Assets Liabilities							250 000	250 000
Net Assets Liabilities Including Pension Asset Liability	250 000	250 000	250 000	250 000	250 000	250 000

Capital & Reserves
Shareholder Funds	250 000	250 000	250 000	250 000	250 000	250 000

Other Financial Data
Number Shares Allotted		250 000	250 000	250 000	250 000	250 000		250 000
Par Value Share		1	1	1	1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	250 000	250 000	250 000	250 000	250 000	250 000
Share Capital Allotted Called Up Paid	250 000	250 000	250 000	250 000	250 000	250 000

Company staff

Peter Z.

Role: Director

Appointed: 01 March 2019

Latest update: 28 February 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 09 November 2017

Latest update: 28 February 2024

Bjoern G.

Role: Director

Appointed: 31 October 2009

Latest update: 28 February 2024

Dieter G.

Role: Director

Appointed: 31 October 2009

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Glass Gmbh Bauunternehmung owns over 3/4 of company shares. This business can be reached in Mindelheim at Daimlerstr., 87719 and was registered as a PSC under the reg no Hrb 5801 Amtsgericht Memmingen.

Glass Gmbh Bauunternehmung

Address: 3 Daimlerstr., Mindelheim, 87719, Germany

Legal authority Gmbh Gesetz Detuschland

Legal form Gmbh

Country registered Germany

Place registered Handelsregister

Registration number Hrb 5801 Amtsgericht Memmingen

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 July 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	5 July 2017
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Glass Uk Civil Engineering Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter Z.

Go Ahead Service Limited

Bjoern G.

Dieter G.

German Secretary Limited

Reinhold M.

People with significant control

Glass Gmbh Bauunternehmung

Accounts Documents

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