INTERNATIONAL GLAZING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL GLAZING SERVICES LIMITED
COMPANY NUMBER
04626269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/12/2002
(21 years and 11 months old)
WEBSITE
https://www.specsavers.co.uk/stores/whiteley
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7PA
Telephone: 01489585250
TPS: No
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766525) Appointed |
| 02/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766531) Appointed |
| 12/07/2024 | New Board Member Adrian William Tune (916887392) Appointed |
Credit Risk Overview
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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 INTERNATIONAL GLAZING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL GLAZING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SPECSAVERS LABORATORIES LIMITED 01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL SUPERSTORES LTD 17/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766525) Appointed |
| 02/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766531) Appointed |
| 12/07/2024 | New Board Member Adrian William Tune (916887392) Appointed |
| 12/07/2024 | New Board Member Douglas Lynes (916222671) Appointed |
| 11/07/2024 | Christopher Bold (928208571) has left the board |
| 11/07/2024 | SPECSAVERS LABORATORIES LIMITED (916566397) has left the board |
| 11/07/2024 | New Board Member Craig William Walker (932491762) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Simon Jon Holloway (925450460) has left the board |
| 03/11/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Lee Timbrell (922318536) Appointed |
| 19/04/2021 | New Board Member Christopher Bold (928208571) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 27/07/2020 | Anthony Martin Browne (922329861) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Simon Jon Holloway (925450460) Appointed |
| 15/09/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Michelle Jamie Coe (924928698) Appointed |
| 27/07/2018 | Sean Darren Lawe (910193361) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Anthony Martin Browne (922329861) Appointed |
| 18/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 18/12/2014 | Hugh Francis Charles (916576728) has left the board |
| 04/12/2014 | New Accounts filed |
| 22/01/2014 | Nicholas Simon Fogarty (910763138) has left the board |
| 13/01/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 21/03/2013 | Charles Edward Bannatyne (916576727) has left the board |
| 10/01/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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