GLASTON UK LIMITED
Overview
| Company Name | GLASTON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02442934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASTON UK LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is GLASTON UK LIMITED located?
| Registered Office Address | Unit A5 Leasows Court Hortonwood West Queensway TF1 7AF Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASTON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMGLASS-BAVELLONI EUROPE (UK) LIMITED | Dec 29, 2004 | Dec 29, 2004 |
| TAMGLASS (UK) LIMITED | Jan 15, 1998 | Jan 15, 1998 |
| TAMGLASS ENGINEERING (UK) LIMITED | Dec 28, 1989 | Dec 28, 1989 |
| GILDEDBIRD LIMITED | Nov 14, 1989 | Nov 14, 1989 |
What are the latest accounts for GLASTON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLASTON UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for GLASTON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Toni Laaksonen as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Miika Appelqvist as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kimmo Kuusela as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sasu Artturi Koivumaki as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sasu Artturi Koivumaki as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paivi Johanna Lindqvist as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Glaston Services Ltd. Oy as a person with significant control on Nov 06, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Toni Laaksonen as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Jukka Artturi Maki as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr Jukka Artturi Maki as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Tracey Sims as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Lee Underhill as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Brammer as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of GLASTON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPELQVIST, Miika | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Germany | Finnish | 335617590001 | |||||
| KUUSELA, Kimmo | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Singapore | Finnish | 335617330001 | |||||
| UNDERHILL, Lee | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | England | British | 236990680001 | |||||
| PELTOLA, Lauri Tapio | Secretary | 3 Denbigh Gardens TW10 6EN Richmond Surrey | British | 3692990003 | ||||||
| SIMS, Carol Tracey | Secretary | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | British | 158282170001 | ||||||
| SPIBY, April Kerry | Secretary | Ground Floor 7 Swanwick Court DE55 7AS Alfreton Derbyshire | British | 18354690002 | ||||||
| APPELBERG, Kaj | Director | 59 Via Dei Colli Guanzate Como 22070 Italy | Finnish | 117192830001 | ||||||
| BRAMMER, Stephen John | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | United Kingdom | British | 102846750001 | |||||
| EVERS, George | Director | Spilstraat 11 6129 Je Urmond FOREIGN The Netherlands | Netherlands | Nl | 69646080001 | |||||
| KOIVUMAKI, Sasu Artturi | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Finland | Finnish | 332935820001 | |||||
| LAAKSONEN, Toni | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Finland | Finnish | 326335840001 | |||||
| LANNENPAA, Kimmo Waino | Director | Kiertotie 10 FOREIGN 36200 Kangasala Finland | Finnish | 18270950001 | ||||||
| LAUTAMAKI, Seppo Antero | Director | Lampitie 49 FOREIGN Tampere 33100 Finland | Finnish | 65043970002 | ||||||
| LINDQVIST, Paivi Johanna | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Finland | Finnish | 279910850001 | |||||
| MAKI, Jukka Artturi | Director | Hortonwood West Queensway TF1 7AF Telford Unit A5 Leasows Court England | Finland | Finnish | 310814950001 | |||||
| MCKEAG, Robert | Director | 26 Penn Gardens NN4 0QX Northampton Northamptonshire | British | 61434770001 | ||||||
| MOLSA, Petri | Director | Valimane. 7a 13 Tampere Finland | Finnish | 123937480001 | ||||||
| MYYRA, Seppo Juhani | Director | Kolikatu 2 C 8 FOREIGN 33400 Tampere Finland | Finnish | 18270960001 | ||||||
| RAUHALA, Tapio Antero | Director | Katajapurontie 29 Kangasala 36200 Finland | Finnish | 123937400001 | ||||||
| SALIN, Pentti Juhani | Director | Raanlikuja 1a FOREIGN Espoo 02750 Finland | Finnish | 98255100001 | ||||||
| YLIHELJO, Pentti Olavi | Director | Kaakkurikuja 2 As 7 FOREIGN 00200 Helsinki Finland | Finnish | 28306740001 |
Who are the persons with significant control of GLASTON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaston Services Ltd. Oy | Apr 06, 2016 | Vehmaistenkatu 5 Tampere Pl 25 33730 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0