About

Registered Number: 03269349
Date of Incorporation: 25/10/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Harbour House East Quay, Glasson Dock, Lancaster, LA2 0BU

 

Glasson Electronics Ltd was registered on 25 October 1996, it's status at Companies House is "Active". The current directors of Glasson Electronics Ltd are listed as Hornshaw, Michael John, Bibby, Simon, Kingham, Julie Diane in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBBY, Simon 03 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HORNSHAW, Michael John 19 January 2002 - 1
KINGHAM, Julie Diane 03 November 1996 03 August 2000 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 31 October 2009
123 - Notice of increase in nominal capital 05 February 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 13 May 2008
363a - Annual Return 13 November 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 11 July 2005
287 - Change in situation or address of Registered Office 24 May 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 09 January 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 05 February 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 31 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
225 - Change of Accounting Reference Date 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
NEWINC - New incorporation documents 25 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.