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G P GLASS LTD

G P GLASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG P GLASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03763128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G P GLASS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is G P GLASS LTD located?

    Registered Office Address
    11 Pasteur Grove
    CF38 1GP Pontypridd
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G P GLASS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for G P GLASS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for G P GLASS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Llanover House First Floor Llanover Road Pontypridd South Wales CF37 4LB to 11 Pasteur Grove Pontypridd Mid Glamorgan CF38 1GP on Feb 27, 2025

    		1 pagesAD01

    Secretary's details changed for Deborah Pearce on Feb 16, 2025

    		1 pagesCH03

    Change of details for Mrs Deborah Jayne Pearce as a person with significant control on Feb 16, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of G P GLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Deborah Jayne
    11 Pasteur Grove
    Church Village
    CF37 1GP Pontypridd
    Mid Glamorgan
    		Secretary
    11 Pasteur Grove
    Church Village
    CF37 1GP Pontypridd
    Mid Glamorgan
    		British67754610002
    PEARCE, Deborah Jayne
    Pasteur Grove
    Church Village
    CF38 1GP Pontypridd
    11
    Mid Glamorgan
    Wales
    		Director
    Pasteur Grove
    Church Village
    CF38 1GP Pontypridd
    11
    Mid Glamorgan
    Wales
    		WalesBritish179587700001
    PEARCE, Gareth
    11 Pasteur Grove
    Church Village
    CF38 1GP Pontypridd
    Mid Glamorgan
    S Wales
    		Director
    11 Pasteur Grove
    Church Village
    CF38 1GP Pontypridd
    Mid Glamorgan
    S Wales
    		WalesBritish67754560002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G P GLASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Pearce
    St Davids Manor
    Church Village
    CF38 1GP Pontypridd
    11 Pasteur Close
    Rhondda Cynon Taff
    Wales
    		May 01, 2016
    St Davids Manor
    Church Village
    CF38 1GP Pontypridd
    11 Pasteur Close
    Rhondda Cynon Taff
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Deborah Jayne Pearce
    Pasteur Grove
    Church Village
    CF37 1GP Pontypridd
    11
    Mid Glamorgan
    Wales
    		May 01, 2016
    Pasteur Grove
    Church Village
    CF37 1GP Pontypridd
    11
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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