THE GLASSWARE SPECIALISTS LIMITED
Overview
| Company Name | THE GLASSWARE SPECIALISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08295085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GLASSWARE SPECIALISTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE GLASSWARE SPECIALISTS LIMITED located?
| Registered Office Address | Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLASSWARE SPECIALISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATIVE PRODUCT SOURCING LIMITED | Nov 15, 2012 | Nov 15, 2012 |
What are the latest accounts for THE GLASSWARE SPECIALISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE GLASSWARE SPECIALISTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2023 |
What are the latest filings for THE GLASSWARE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082950850002, created on Nov 03, 2023 | 24 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher John Pilley-Wearden as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082950850001, created on Jul 15, 2020 | 52 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Sub-division of shares on Jan 11, 2019 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Daniel Li as a director on Jan 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Pilley-Wearden as a director on Jan 11, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Peter Anthony Hurst as a secretary on Dec 03, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Anthony Hurst as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE GLASSWARE SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Peter Anthony | Secretary | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | 253094680001 | |||||||
| HURST, Peter Anthony | Director | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | England | British | 253077040001 | |||||
| HURST, Susan Jane | Director | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | England | British | 133744830001 | |||||
| LI, Daniel | Director | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | England | British | 254173690001 | |||||
| PANCHAL, Bharat | Secretary | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House United Kingdom | 173674260001 | |||||||
| PANCHAL, Bharat | Director | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House United Kingdom | United Kingdom | British | 173674250001 | |||||
| PILLEY-WEARDEN, Christopher John | Director | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | England | British | 254173390001 |
Who are the persons with significant control of THE GLASSWARE SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Anthony Hurst | Apr 06, 2016 | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Susan Jane Hurst | Apr 06, 2016 | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hma Holdings Ltd | Apr 06, 2016 | 5 Telford Close Brunel Park HP19 8DZ Aylesbury Enterprise House Bucks England | 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