Active
Company Information for GLASS MEDIC LIMITED
MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL,
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Company Registration Number
02330763
Private Limited Company
Active |
Company Name | |
---|---|
GLASS MEDIC LIMITED | |
Legal Registered Office | |
MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL Other companies in TW20 | |
Company Number | 02330763 | |
---|---|---|
Company ID Number | 02330763 | |
Date formed | 1988-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:31:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLASS MEDICAL LTD | Acre House 11/15 William Road London NW1 3ER | Active | Company formed on the 2013-10-11 | |
GLASS MEDIC | Prince Edward Island | Unknown | Company formed on the 1985-05-14 | |
GLASS MEDICAL SERVICES LTD | AINTREE HOUSE 63 SALISBURY ROAD FARNBOROUGH HANTS GU14 7AG | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
GLASS MEDICS, LLC | 206 S. DIVISION #4 CARSON CITY NV 89703 | Permanently Revoked | Company formed on the 2001-03-16 | |
GLASS MEDICS, LLC | 2465 COUGAR SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2007-06-18 | |
GLASS MEDICS, LLC | 104C Howse Rd Coventry VT 05825 | Active | Company formed on the 2015-03-17 | |
GLASS MEDIC EXPORT, INC. | 3791 NW 12 ST MIAMI FL 33126 | Inactive | Company formed on the 2009-11-03 | |
GLASS MEDICS AUTO GLASS INC | 8501 SW 33TR MIAMI FL 33155 | Inactive | Company formed on the 2009-11-16 | |
GLASS MEDICS AUTO GLASS LLC | 8501 SW 33 TR MIAMI FL 33155 | Inactive | Company formed on the 2014-02-10 | |
GLASS MEDICS INC | California | Unknown | ||
GLASS MEDICAL INCORPORATED | California | Unknown | ||
GLASS MEDIC WINDSHIELD REPAIR LLC | New Jersey | Unknown | ||
Glass Medical Transportation Inc | Indiana | Unknown | ||
GLASS MEDICS LLC | 7515 SYMMES RD LOT 11 GIBSONTON FL 33534 | Inactive | Company formed on the 2019-07-15 | |
GLASS MEDICAL LLC | Oklahoma | Unknown | ||
GLASS MEDICAL INC. | 5979 NW 151 ST STE 110 MIAMI LAKES FL 33014 | Active | Company formed on the 2020-08-12 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SCUDAMORE |
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ROBERT BASS |
||
DAVID BRIAN MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE PATRICIA VENTURINI |
Company Secretary | ||
MAURICE RUSSEL ZIMMERMAN |
Director | ||
ULOMA NKECHI ADIGHIBE |
Company Secretary | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
ELIZABETH JILL TARN |
Company Secretary | ||
MANFRED LOUIS SHAKINOVSKY |
Director | ||
ROBERT BASS |
Company Secretary | ||
TINA JANE MORGAN |
Company Secretary | ||
ADRIAN FORD JONES |
Director | ||
JOHN EDWARD MASON |
Director | ||
ROBERT BASS |
Company Secretary | ||
ALAN DAVID MATCHETT |
Director | ||
GARY LUBNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BELRON - UK PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
JW GLASS (STEAMY WINDOWS) LIMITED | Director | 2010-10-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MOTOR CHECK LIMITED | Director | 2007-01-25 | CURRENT | 2005-08-05 | Active | |
GLASPLUS LIMITED | Director | 2007-01-25 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
CARLUX LIMITED | Director | 2005-12-15 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
BELLUX UK LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2000-03-31 | CURRENT | 1987-08-20 | Active | |
BELRON TECHNICAL LIMITED | Director | 2000-03-31 | CURRENT | 1983-01-27 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2000-03-31 | CURRENT | 1986-08-04 | Active | |
AUTORESTORE LIMITED | Director | 2000-03-31 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2000-03-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CARGLASS (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1975-07-30 | Active | |
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
GLASSCARE LTD | Director | 2014-04-24 | CURRENT | 1999-04-09 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2012-09-19 | CURRENT | 2001-06-15 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
CARLUX LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LADDAW LIMITED | Director | 2004-02-18 | CURRENT | 1976-10-18 | Active | |
CARGLASS (UK) LIMITED | Director | 2004-02-18 | CURRENT | 1975-07-30 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY LUBNER | ||
DIRECTOR APPOINTED MS ANSHU VARMA | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT TYLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Gary Lubner on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR GARY LUBNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA SCUDAMORE on 2018-01-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Bass on 2016-07-15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Diane Patricia Venturini on 2014-12-19 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM 1 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AW | |
CH01 | Director's details changed for Mr David Brian Meller on 2014-02-03 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Rebecca Scudamore as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ZIMMERMAN | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RUSSEL ZIMMERMAN / 25/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE PATRICIA VENTURINI / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS DIANE PATRICIA VENTURINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RUSSEL ZIMMERMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | |
288a | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES13 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/10/02 | |
ELRES | S366A DISP HOLDING AGM 21/10/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS MEDIC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLASS MEDIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |