GLASS SOLUTIONS LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HW
Company number 03904816
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 27 JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5HW
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Stuart John Simcock as a director on 20 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLASS SOLUTIONS LTD are www.glasssolutions.co.uk, and www.glass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Glass Solutions Ltd is a Private Limited Company. The company registration number is 03904816. Glass Solutions Ltd has been working since 11 January 2000. The present status of the company is Active. The registered address of Glass Solutions Ltd is 27 Jarman Way Royston Hertfordshire Sg8 5hw. . SOMERTON, Claire Rachel is a Secretary of the company. GILLIGAN, Mark is a Director of the company. LOVATT, Andrew Mark, Dr is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary KYRIAKOU, Chloe Helen Joanne has been resigned. Secretary LOVATT, Andrew, Dr has been resigned. Secretary SAVILLE STONES, Elizabeth Anne has been resigned. Director SHARMAN, Christopher Leslie has been resigned. Director SIMCOCK, Stuart John has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
SOMERTON, Claire Rachel
Appointed Date: 17 January 2017
Director
GILLIGAN, Mark
Appointed Date: 19 March 2013
55 years old
Director
LOVATT, Andrew Mark, Dr
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Secretary
KYRIAKOU, Chloe Helen Joanne
Resigned: 17 January 2017
Appointed Date: 01 August 2014
Secretary
LOVATT, Andrew, Dr
Resigned: 01 August 2014
Appointed Date: 01 January 2013
Secretary
SAVILLE STONES, Elizabeth Anne
Resigned: 31 December 2012
Appointed Date: 11 January 2000
Director
SHARMAN, Christopher Leslie
Resigned: 28 August 2002
Appointed Date: 01 July 2000
67 years old
Director
SIMCOCK, Stuart John
Resigned: 20 March 2017
Appointed Date: 11 January 2000
60 years old

GLASS SOLUTIONS LTD Events

20 Mar 2017
Termination of appointment of Stuart John Simcock as a director on 20 March 2017
14 Mar 2017
Statement of company's objects
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jan 2017
Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017
...
... and 60 more events
08 Feb 2001
Return made up to 11/01/01; full list of members
08 Feb 2001
Accounting reference date extended from 31/01/01 to 31/03/01
26 Jan 2000
New secretary appointed
26 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation

GLASS SOLUTIONS LTD Charges

26 April 2016
Charge code 0390 4816 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Contains fixed charge…
13 March 2015
Charge code 0390 4816 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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