GLASSCARE LTD is a business entity registered at Companies House, UK, with entity identifier is 03749924. The registration start date is April 9, 1999. The current status is Active.
Company Number | 03749924 |
Company Name | GLASSCARE LTD |
Registered Address |
Suite 1a Horndon Industrial Park West Horndon Brentwood CM13 3XD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-04-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-06 |
Returns Last Update | 2016-04-08 |
Confirmation Statement Due Date | 2021-05-09 |
Confirmation Statement Last Update | 2020-04-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SUITE 1A HORNDON INDUSTRIAL PARK WEST HORNDON |
Post Town | BRENTWOOD |
Post Code | CM13 3XD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EMS (INSTALLATIONS) LTD | Suite 1a Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XD |
SURE STOCK LIMITED | Suite 1a Horndon Industrial Park, West Horndon, Brentwood, CM13 3XD, England |
Entity Name | Office Address |
---|---|
C & N CONSULTANTS ESSEX LTD | Alan Stanton Ltd, Churchill House Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XD, United Kingdom |
BLU GENIE RECORDS LTD | Suite 1a Churchill House, Horndon Industrial Park, West Horndon, Essex, CM13 3XD, United Kingdom |
PRYERSPROPERTY LTD | Churchill House Horndon Industrial Park, West Horndon, Brentwood, CM13 3XD, England |
ALLEN & HALL CONSORTIUM LTD | Suite 1a Churchill House, West Horndon, Brentwood, CM13 3XD, United Kingdom |
HAYLER EQUESTRIAN LTD | Suite1a Churchill House Horndon Industrial Estate, West Horndon, Brentwood, CM13 3XD, United Kingdom |
A STANTON ADMINISTRATION AND SECRETARIAL LTD | Suite 1a, Churchill House, Horndon Business Park, West Horndon, Essex, CM13 3XD, United Kingdom |
S&G PROPERTY ACQUISITIONS LTD | Suite 1a Churchil House, West Horndon Business Park, West Horndon, Brentwood, CM13 3XD, United Kingdom |
CUSTOM PLATFORM LIFTS LTD | Suite 1a, Churchill House Horndon Business Park, West Horndon, Essex, CM13 3XD, United Kingdom |
CLAYBURN BRICKWORK & CONSTRUCTION LTD | Alan Stanton Ltd Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XD, United Kingdom |
CRYSTAL CLEAR CELEBRATIONS LIMITED | 1a Churchill House Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SCUDMORE, Rebecca | Secretary (Active) | Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL | / 11 April 2011 |
/ |
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MELLER, David Brian | Director (Active) | Milton Park, Stroude Road, Egham, Surrey, England, TW20 9EL | March 1966 / 24 April 2014 |
British / United Kingdom |
Finance Director |
NYE, Liam | Director (Active) | C/O Glasscare Ltd, Suite 1 Churchill House, 17 Horndon Business Park, West Horndon, Essex, United Kingdom, CM13 3XD | November 1970 / 4 August 2008 |
British / England |
Director |
ADIGHIBE, Uloma Nkechi | Secretary (Resigned) | C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ | / 16 March 2009 |
British / |
Company Secretary |
DAWSON, Stephen | Secretary (Resigned) | 6 Maytree Close, Rainham, Essex, RM13 8EP | / 11 October 2000 |
/ |
|
HALES, Peter John | Secretary (Resigned) | Braeside Warley Hall Lane, Upminster, Essex, RM14 3PD | / 1 June 1999 |
/ |
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NYE, Liam | Secretary (Resigned) | 1 Hill Grove, Marshalls Park, Romford, Essex, RM1 4JP | / 9 March 2001 |
/ |
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RAPID COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ | / 9 April 1999 |
/ |
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TARN, Elizabeth Jill | Secretary (Resigned) | Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD | / 31 January 2006 |
/ |
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VENTURINI, Diane Patricia | Secretary (Resigned) | C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL | / 29 April 2010 |
/ |
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VENTURINI, Diane Patricia | Secretary (Resigned) | 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ | / 2 January 2007 |
/ |
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ATHERTON, Neil Gordon | Director (Resigned) | 45 Mill Road, Sharnbrook, Bedford, MK44 1NX | October 1964 / 31 January 2006 |
British / United Kingdom |
Accountant |
BOEKSTEIN, Jeffrey Bernard | Director (Resigned) | C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL | September 1958 / 4 August 2008 |
British / United Kingdom |
Company Director |
BUTTON, Alan George | Director (Resigned) | The Wardens, Wateringbury, Maidstone, Kent, ME18 5DS | August 1941 / 1 June 1999 |
British / England |
Chairman |
DAWSON, Stephen | Director (Resigned) | 6 Maytree Close, Rainham, Essex, RM13 8EP | September 1964 / 11 October 2000 |
British / |
Company Director |
DOGGETT, Nigel Jeremy | Director (Resigned) | College Farm House, Felmersham, Bedford, Bedfordshire, MK43 7JB | September 1965 / 31 January 2006 |
British / United Kingdom |
Managing Director |
HALES, Peter John | Director (Resigned) | Braeside Warley Hall Lane, Upminster, Essex, RM14 3PD | February 1943 / 1 June 1999 |
British / |
Company Director |
NYE, Liam | Director (Resigned) | 1 Hill Grove, Marshalls Park, Romford, Essex, RM1 4JP | November 1970 / 1 June 2000 |
British / |
Company Director |
RAPID NOMINEES LIMITED | Nominee Director (Resigned) | 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ | / 9 April 1999 |
/ |
Post Town | BRENTWOOD |
Post Code | CM13 3XD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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