International Glazing Services Limited

General information

Name:

International Glazing Services Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 04626269

Incorporation date: 2002-12-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Glazing Services started its business in 2002 as a Private Limited Company under the following Company Registration No.: 04626269. This particular firm has been prospering for twenty two years and the present status is active. The firm's head office is situated in Fareham at Forum 6, Parkway. Anyone could also find the firm using its postal code : PO15 7PA. This enterprise's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. February 28, 2023 is the last time company accounts were filed.

According to the data we have, this particular business was built in 2002-12-31 and has been presided over by fifteen directors, out of whom two (Christopher B. and Lee T.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Specsavers Laboratories Limited.

Company staff

Christopher B.

Role: Director

Appointed: 05 April 2021

Latest update: 22 March 2024

Lee T.

Role: Director

Appointed: 21 January 2021

Latest update: 22 March 2024

Specsavers Laboratories Limited

Role: Corporate Director

Appointed: 01 October 2011

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 22 March 2024

Specsavers Laboratories Limited

Role: Corporate Secretary

Appointed: 01 October 2011

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Specsavers Procurement Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 07225175.

Specsavers Procurement Uk Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07225175
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Specsavers Optical Superstores Ltd
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 7 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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
Company Age

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