Company number 04964363
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of GLAESTHETICS LIMITED are www.glaesthetics.co.uk, and www.glaesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glaesthetics Limited is a Private Limited Company.
The company registration number is 04964363. Glaesthetics Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Glaesthetics Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . CATES, Robert Charles is a Secretary of the company. CATES, Martin John is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 13 January 2004
Appointed Date: 14 November 2003
Persons With Significant Control
Miss Mary Jane Pottle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin John Cates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLAESTHETICS LIMITED Events
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 25 more events
22 Dec 2004
Return made up to 14/11/04; full list of members
20 Oct 2004
Accounting reference date extended from 30/11/04 to 31/01/05
20 Jan 2004
Secretary resigned
20 Jan 2004
New secretary appointed
14 Nov 2003
Incorporation