Scientific Glass Manufacturing (u.k.) Limited

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General information

Name:

Scientific Glass Manufacturing (u.k.) Ltd

Office Address:

14 Vincent Avenue Crownhill MK8 0AB Milton Keynes

Number: 01639606

Incorporation date: 1982-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Milton Keynes under the ID 01639606. The company was set up in the year 1982. The headquarters of the firm is located at 14 Vincent Avenue Crownhill. The area code for this address is MK8 0AB. This company's Standard Industrial Classification Code is 74990 - Non-trading company. The latest accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-10-06.

There seems to be a number of four directors supervising the business at the moment, including Robert L., Andrew H., Katrina W. and Stephen T. who have been performing the directors assignments for 3 years. At least one secretary in this firm is a limited company, specifically Azets (chbs) Limited.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 12 February 2021

Latest update: 12 January 2024

Azets (chbs) Limited

Role: Corporate Secretary

Appointed: 27 September 2019

Address: Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Latest update: 12 January 2024

Andrew H.

Role: Director

Appointed: 01 September 2018

Latest update: 12 January 2024

Katrina W.

Role: Director

Appointed: 01 September 2018

Latest update: 12 January 2024

Stephen T.

Role: Director

Appointed: 10 May 2013

Latest update: 12 January 2024

People with significant control

Executives with significant control over this firm are: Angela T. has substantial control or influence over the company. Stephen T. has substantial control or influence over the company. Trajan Scientific Europe Ltd owns over 3/4 of company shares. This business can be reached in Milton Keynes at Vincent Avenue, Crownhill, MK8 0AB and was registered as a PSC under the reg no 944953.

Angela T.
Notified on 21 December 2021
Nature of control:
substantial control or influence
Stephen T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trajan Scientific Europe Ltd
Address: 14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 944953
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Angela T.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 January 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 October 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts 3 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 14 February 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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