Company number 05725667
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address SOMERTON & CO, CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, UNITED KINGDOM, CR0 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Henry Hundevad as a director on 30 January 2016. The most likely internet sites of GLASHAUS LTD are www.glashaus.co.uk, and www.glashaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Glashaus Ltd is a Private Limited Company.
The company registration number is 05725667. Glashaus Ltd has been working since 01 March 2006.
The present status of the company is Active. The registered address of Glashaus Ltd is Somerton Co Challenge House 616 Mitcham Road Croydon United Kingdom Cr0 3aa. . HUNDEVAD, Henry is a Director of the company. Secretary DUNNINGTON, Robin Ian has been resigned. Secretary HUNDEVAD, Soren has been resigned. Director DUNNINGTON, Robin Ian has been resigned. Director HUNDEVAD, Jeppe has been resigned. Director PENDLE, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HUNDEVAD, Jeppe
Resigned: 30 January 2016
Appointed Date: 01 March 2006
58 years old
Director
PENDLE, Mark
Resigned: 31 December 2015
Appointed Date: 01 March 2011
63 years old
Persons With Significant Control
Mr Henry Hundevad
Notified on: 1 September 2016
28 years old
Nature of control: Ownership of shares – 75% or more
GLASHAUS LTD Events
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Appointment of Mr Henry Hundevad as a director on 30 January 2016
15 Aug 2016
Termination of appointment of Jeppe Hundevad as a director on 30 January 2016
15 Jun 2016
Registered office address changed from , Unit 9 Chancery Gate, West Drayton, Middlesex, UB7 8EB to C/O Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA on 15 June 2016
...
... and 29 more events
06 Feb 2008
New secretary appointed
06 Feb 2008
Secretary resigned
28 Jan 2008
Accounts for a dormant company made up to 31 March 2007
09 Mar 2007
Return made up to 01/03/07; full list of members
01 Mar 2006
Incorporation