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- GLASTON UK LIMITED
GLASTON UK LIMITED
Active - Accounts Filed
General Information
NAME
GLASTON UK LIMITED
COMPANY NUMBER
02442934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
14/11/1989
(35 years and 1 months old)
WEBSITE
www.glaston.net
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2004
08/06/2007
TAMGLASS-BAVELLONI EUROPE (UK) LIMITED
View all previous names
Previous Names
29/12/2004 08/06/2007 TAMGLASS-BAVELLONI EUROPE (UK) LIMITED
15/01/1998 29/12/2004 TAMGLASS (UK) LIMITED
28/12/1989 15/01/1998 TAMGLASS ENGINEERING (UK) LIMITED
14/11/1989 28/12/1989 GILDEDBIRD LIMITED
TELFORD
TF1 7AF
Telephone: 01773545850
TPS: No
7 Swanwick Court
Alfreton
Derbyshire
DE55 7AS
Telephone: 545850
Unit A5 Leasows Court
Hortonwood West
Telford
TF1 7AF
TF1 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLASTON SERVICES LTD OY | N/A | N/A |
GLASTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Board Member Toni Laaksonen (932633584) Appointed |
Date: 22/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLASTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLASTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2021 - Present (3 years and 9 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/08/2024 - Present (4 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/1991 - 21/08/1998 (6 years and 9 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/11/1991 - 01/07/2002 (10 years and 7 months) Born in May 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 63 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLASTON OYJ ABP | N/A | N/A |
GLASTON SERVICES LTD OY | N/A | N/A |
GLASTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Board Member Toni Laaksonen (932633584) Appointed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: Jukka Artturi Maki (931081495) has left the board |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Jukka Artturi Maki (931081495) Appointed |
Date: 16/06/2023 | Event: Carol Tracey Sims (915828217) has left the board |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Stephen John Brammer (910284675) has left the board |
Date: 05/07/2022 | Event: New Board Member Lee Underhill (923699068) Appointed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: Change in Reg. Office |
Date: 23/02/2021 | Event: New Board Member Paivi Johanna Lindqvist (927991085) Appointed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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