Glassmill Limited

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General information

Name:

Glassmill Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 02941430

Incorporation date: 1994-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02941430 is a registration number assigned to Glassmill Limited. The company was registered as a Private Limited Company on 1994-06-22. The company has been in this business for 30 years. This company can be found at 1 Princeton Mews 167-169 London Road in Kingston Upon Thames. It's post code assigned is KT2 6PT. Launched as Ehurofin, the firm used the business name until 1994-07-19, at which point it was replaced by Glassmill Limited. The firm's SIC and NACE codes are 74990: Non-trading company. Glassmill Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-06-22.

Because of this specific enterprise's constant development, it became imperative to appoint other executives: Khatera H., Liberty O. and Karen M. who have been aiding each other since 2017-02-02 to promote the success of the following firm. At least one secretary in this firm is a limited company: M & N Secretaries Limited.

  • Previous company's names
  • Glassmill Limited 1994-07-19
  • Ehurofin Limited 1994-06-22

Financial data based on annual reports

Company staff

Khatera H.

Role: Director

Appointed: 02 February 2017

Latest update: 12 March 2024

Liberty O.

Role: Director

Appointed: 01 January 2012

Latest update: 12 March 2024

Karen M.

Role: Director

Appointed: 30 September 1996

Latest update: 12 March 2024

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 22 June 1994

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 12 March 2024

People with significant control

Karen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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