Glasskote Europe Limited

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General information

Name:

Glasskote Europe Ltd

Office Address:

4 Wimbledon Close The Downs Wimbledon SW20 8HW London

Number: 04539919

Incorporation date: 2002-09-19

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Glasskote Europe Limited has existed in this business for twenty two years. Started with Registered No. 04539919 in 2002, the company is located at 4 Wimbledon Close, London SW20 8HW. This company's principal business activity number is 74990 which stands for Non-trading company. The latest accounts cover the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Sat, 15th Oct 2022.

The company has 1 managing director at present supervising this company, specifically John W. who's been executing the director's tasks since 19th September 2002. The following company had been presided over by Robert M. until one year ago. Furthermore a different director, namely Aleksander V. quit on 22nd June 2023. In addition, the managing director's duties are constantly supported by a secretary - Ian F., who was selected by this specific company 15 years ago.

Aleksander V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 08 June 2023

Latest update: 29 January 2024

Ian F.

Role: Secretary

Appointed: 28 September 2009

Latest update: 29 January 2024

People with significant control

Aleksander V.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 October 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 January 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 January 2013
Annual Accounts 15 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 15 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

Dna Accountants Limited

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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