About

Registered Number: 02442934
Date of Incorporation: 14/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire, DE55 7AS

 

Based in Derbyshire, Glaston Uk Ltd was setup in 1989, it has a status of "Active". The organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMMER, Stephen John 17 December 2004 - 1
APPELBERG, Kaj 27 September 2006 16 May 2007 1
EVERS, George 27 September 2006 16 May 2007 1
LANNENPAA, Kimmo Waino N/A 01 May 1992 1
LAUTAMAKI, Seppo Antero 31 December 1998 16 May 2007 1
MCKEAG, Robert N/A 17 November 1998 1
MOLSA, Petri 16 May 2007 05 January 2009 1
MYYRA, Seppo Juhani N/A 21 August 1998 1
RAUHALA, Tapio Antero 16 May 2007 01 July 2008 1
SALIN, Pentti Juhani 21 August 1998 27 September 2006 1
YLIHELJO, Pentti Olavi 01 May 1992 31 December 1998 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Carol Tracey 09 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 September 2019
PARENT_ACC - N/A 21 March 2019
GUARANTEE2 - N/A 21 March 2019
AGREEMENT2 - N/A 21 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 14 September 2018
PARENT_ACC - N/A 16 April 2018
AGREEMENT2 - N/A 16 April 2018
GUARANTEE2 - N/A 16 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 10 October 2017
PARENT_ACC - N/A 11 April 2017
GUARANTEE2 - N/A 11 April 2017
AGREEMENT2 - N/A 11 April 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 05 October 2016
PARENT_ACC - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
AR01 - Annual Return 27 November 2014
PARENT_ACC - N/A 29 September 2014
AGREEMENT2 - N/A 29 September 2014
GUARANTEE2 - N/A 29 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 November 2013
PARENT_ACC - N/A 06 August 2013
GUARANTEE2 - N/A 06 August 2013
AA - Annual Accounts 24 July 2013
AGREEMENT2 - N/A 24 July 2013
AUD - Auditor's letter of resignation 31 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 12 April 2011
TM02 - Termination of appointment of secretary 07 March 2011
AP03 - Appointment of secretary 07 March 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 08 December 2009
TM01 - Termination of appointment of director 01 December 2009
AA - Annual Accounts 15 September 2009
MISC - Miscellaneous document 14 May 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
MEM/ARTS - N/A 18 June 2007
CERTNM - Change of name certificate 08 June 2007
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 06 November 2006
AUD - Auditor's letter of resignation 12 April 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
CERTNM - Change of name certificate 29 December 2004
363s - Annual Return 25 November 2004
AUD - Auditor's letter of resignation 09 September 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 02 June 2002
287 - Change in situation or address of Registered Office 11 February 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 25 October 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 18 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
MEM/ARTS - N/A 20 January 1998
CERTNM - Change of name certificate 14 January 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 24 August 1993
288 - N/A 24 November 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 12 June 1992
288 - N/A 12 June 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
287 - Change in situation or address of Registered Office 04 September 1990
RESOLUTIONS - N/A 23 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1990
MEM/ARTS - N/A 02 February 1990
287 - Change in situation or address of Registered Office 02 February 1990
288 - N/A 02 February 1990
288 - N/A 25 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1990
CERTNM - Change of name certificate 27 December 1989
NEWINC - New incorporation documents 14 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.