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GLASSEL (UK) LIMITED

GLASSEL (UK) LIMITED

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

    • Overview

    Company NameGLASSEL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05820745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASSEL (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLASSEL (UK) LIMITED located?

    Registered Office Address
    Njhco Suite 1 The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSEL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 20, 2018

    What are the latest filings for GLASSEL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 20, 2018

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Feb 20, 2018

    		1 pagesAA01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Emmanuel O'neill as a director on Jan 18, 2018

    		2 pagesAP01

    Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018

    		1 pagesTM01

    Notification of Klaas Johannes Zwart as a person with significant control on Sep 11, 2017

    		2 pagesPSC01

    Cessation of Martin Peter Fekkes as a person with significant control on Sep 11, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Mrs Nicola Claire Mcgall as a director on Sep 12, 2017

    		2 pagesAP01

    Appointment of Mr Simon Graham as a director on Sep 12, 2017

    		2 pagesAP01

    Termination of appointment of Jacqueline Marguerite Le Noury as a director on Jun 30, 2017

    		1 pagesTM01

    Appointment of Mr Adrian Relph as a director on Jun 30, 2017

    		2 pagesAP01

    Termination of appointment of David Alan Rowlinson as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Weighbridge Trust Administration Limited as a secretary on Jun 16, 2017

    		1 pagesTM02

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Appointment of Mr David Alan Rowlinson as a director on Oct 18, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Paul Conway as a director on Sep 16, 2014

    		1 pagesTM01

    Termination of appointment of William Stephen Cairns as a director on Sep 16, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of GLASSEL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWOOD SERVICES LIMITED
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    		Secretary
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS COMPANY LAW
    Registration Number33045
    		192513200001
    GRAHAM, Simon
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish,237891710001
    MCGALL, Nicola Claire, Ms.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish237891670001
    O'NEILL, Paul Emmanuel
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyIrish242560710001
    RELPH, Adrian, Mr.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish96032000001
    WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
    Forest Lane
    St Peter Port
    PO BOX 182
    GY1 4HL Guernsey
    Channel House
    Channel Islands
    		Secretary
    Forest Lane
    St Peter Port
    PO BOX 182
    GY1 4HL Guernsey
    Channel House
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY LAW
    Registration Number7571
    		111085180001
    CAIRNS, William Stephen
    Key West Doyle Road
    St Peter Port
    GY1 1RG Guernsey
    Channel Islands
    		Director
    Key West Doyle Road
    St Peter Port
    GY1 1RG Guernsey
    Channel Islands
    		Channel IslandsBritish75668300001
    CONWAY, Paul
    Charel Les Osmonds Lane
    GY2 4GG St Sampsons
    Guernsey
    Channel Islands
    		Director
    Charel Les Osmonds Lane
    GY2 4GG St Sampsons
    Guernsey
    Channel Islands
    		GuernseyBritish,79800830001
    CURRIE, Bruce Mark, Mr.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish155903020001
    LE NOURY, Jacqueline Marguerite
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		United KingdomBritish192211800001
    ROWLINSON, David Alan
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish132375720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASSEL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Johannes Zwart
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Sep 11, 2017
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		No
    Nationality: Dutch
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Peter Fekkes
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Apr 06, 2016
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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