GLASS REINFORCED CONCRETE UK LIMITED

GLASS REINFORCED CONCRETE UK LIMITED

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

    Company NameGLASS REINFORCED CONCRETE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795454
    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 GLASS REINFORCED CONCRETE UK LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GLASS REINFORCED CONCRETE UK LIMITED located?

    Registered Office Address
    Bridge Place Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASS REINFORCED CONCRETE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLASS REINFORCED CONCRETE UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025

    What are the latest filings for GLASS REINFORCED CONCRETE 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 24/09/2025
    RES13

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on May 28, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    22 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesSH20

    Statement of capital on Aug 10, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    21 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Declan James Mcgeeney on Dec 10, 2021

    2 pagesCH01

    Who are the officers of GLASS REINFORCED CONCRETE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEENEY, Declan James
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomIrish198263050008
    BAKER, Rowan Clare
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish221986570002
    FAULDING, Robert Michael
    Monckton Road
    WF2 7AN Wakefield
    4 Thornes Office Park
    West Yorkshire
    United Kingdom
    Director
    Monckton Road
    WF2 7AN Wakefield
    4 Thornes Office Park
    West Yorkshire
    United Kingdom
    United KingdomBritish85240890004
    GASKIN, Noel Alan
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard
    Kent
    United Kingdom
    Director
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard
    Kent
    United Kingdom
    United KingdomIrish265579560001
    HARLEY, Stephen John
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish201114370001
    HARRISON, Irene Lesley
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    British133662990001
    JONES, Denise
    Henry Moore Court
    Woolley Grange
    S75 5QS Barnsley
    6
    South Yorkshire
    Director
    Henry Moore Court
    Woolley Grange
    S75 5QS Barnsley
    6
    South Yorkshire
    EnglandBritish134114280001
    KELLETT, Russell Guy
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish184854170001
    MCINTYRE, Alexander Stewart
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    ScotlandBritish62464530002
    MCNERNEY, Paul William
    Anchor Boulevard Admirals Park
    Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish177852590003
    PURVES, Stuart Robert
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish192559340001
    SHILLITO, David Anthony
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    EnglandBritish184893990001

    Who are the persons with significant control of GLASS REINFORCED CONCRETE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Apr 06, 2016
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4040804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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