About

Registered Number: 08989853
Date of Incorporation: 10/04/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Highbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HR,

 

Glassolite Group Ltd was registered on 10 April 2014. We do not know the number of employees at this business. This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLVANG, Finn Erik 10 April 2014 - 1
CHURET, Charles 07 December 2015 09 April 2020 1
GILBERT, Thomas, Dr 07 December 2015 20 March 2018 1
SIEBOLD, Michael 12 May 2015 20 March 2018 1
STRELTSES, Maxim 20 March 2018 03 March 2020 1
STRELTSES, Maxim 13 May 2014 20 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 08 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 30 April 2019
SH01 - Return of Allotment of shares 25 April 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 19 September 2018
PSC04 - N/A 08 September 2018
CH01 - Change of particulars for director 08 September 2018
PSC04 - N/A 08 September 2018
RP04SH01 - N/A 06 August 2018
SH01 - Return of Allotment of shares 11 July 2018
CS01 - N/A 03 July 2018
SH01 - Return of Allotment of shares 04 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 03 August 2017
SH01 - Return of Allotment of shares 31 July 2017
CS01 - N/A 17 July 2017
DISS40 - Notice of striking-off action discontinued 15 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AR01 - Annual Return 07 June 2016
SH01 - Return of Allotment of shares 07 June 2016
AD01 - Change of registered office address 14 May 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 17 March 2016
AA - Annual Accounts 08 January 2016
AA01 - Change of accounting reference date 03 January 2016
AA - Annual Accounts 27 December 2015
SH01 - Return of Allotment of shares 27 July 2015
AP01 - Appointment of director 23 July 2015
AA01 - Change of accounting reference date 04 July 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 09 June 2014
NEWINC - New incorporation documents 10 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.