Company Information for GLAZPART HOLDINGS LIMITED
WILDMERE INDUSTRIAL ESTATE, WILDMERE ROAD,, BANBURY, OXFORDSHIRE, OX16 3JU,
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Company Registration Number
03578937
Private Limited Company
Active |
Company Name | |
---|---|
GLAZPART HOLDINGS LIMITED | |
Legal Registered Office | |
WILDMERE INDUSTRIAL ESTATE WILDMERE ROAD, BANBURY OXFORDSHIRE OX16 3JU Other companies in OX16 | |
Company Number | 03578937 | |
---|---|---|
Company ID Number | 03578937 | |
Date formed | 1998-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB729311342 |
Last Datalog update: | 2024-03-06 01:32:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW NELSON |
||
KENNETH ALFRED HANLEY |
||
MARK ANDREW NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANSWERBUY LIMITED |
Company Secretary | ||
BANSOLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON ASSET MANAGEMENT LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2002-08-07 | Active | |
PROMOULD LIMITED | Company Secretary | 1998-10-08 | CURRENT | 1989-02-09 | Active | |
GLAZPART LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1985-01-09 | Active | |
GLASSPART (U.K.) LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1989-01-24 | Active | |
GLAZEPARTS (U.K.) LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1989-01-24 | Active | |
PROMOULD LIMITED | Director | 1998-10-08 | CURRENT | 1989-02-09 | Active | |
GLAZPART LIMITED | Director | 1991-11-01 | CURRENT | 1985-01-09 | Active | |
GLASSPART (U.K.) LIMITED | Director | 1991-01-24 | CURRENT | 1989-01-24 | Active | |
GLAZEPARTS (U.K.) LIMITED | Director | 1991-01-24 | CURRENT | 1989-01-24 | Active | |
GREEN PUZZLE ENERGY SOLUTIONS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
GLASSPART (U.K.) LIMITED | Director | 2005-03-18 | CURRENT | 1989-01-24 | Active | |
GLAZEPARTS (U.K.) LIMITED | Director | 2005-03-18 | CURRENT | 1989-01-24 | Active | |
PROMOULD LIMITED | Director | 1998-10-08 | CURRENT | 1989-02-09 | Active | |
GLAZPART LIMITED | Director | 1997-03-19 | CURRENT | 1985-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
Appointment of Mr Andrew Thomas Denness as company secretary on 2023-07-01 | ||
DIRECTOR APPOINTED MR ANDREW THOMAS DENNESS | ||
Termination of appointment of Mark Andrew Nelson on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW NELSON | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK VAL O'MAHONEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
Director's details changed for Mr Kenneth Alfred Hanley on 2022-01-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW NELSON on 2022-01-24 | ||
Director's details changed for Mr Mark Andrew Nelson on 2022-01-24 | ||
CH01 | Director's details changed for Mr Kenneth Alfred Hanley on 2022-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW NELSON on 2022-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | Return made up to 10/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 10/06/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | Return made up to 10/06/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/99 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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 GLAZPART HOLDINGS LIMITED
GLAZPART HOLDINGS LIMITED owns 1 domain names.
greenpuzzle.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as GLAZPART HOLDINGS 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. |