GLASSHUS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 6AD

Company number 06980498
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address UNIT 7 RIVERGREEN INDUSTRY CENTRE, PALLION INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR4 6AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision and memorandum of association deleted 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 13 December 2016. The most likely internet sites of GLASSHUS LTD are www.glasshus.co.uk, and www.glasshus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Glasshus Ltd is a Private Limited Company. The company registration number is 06980498. Glasshus Ltd has been working since 04 August 2009. The present status of the company is Active. The registered address of Glasshus Ltd is Unit 7 Rivergreen Industry Centre Pallion Industrial Estate Sunderland Tyne and Wear Sr4 6ad. . HENDERSON, Steven William is a Director of the company. TUCKWELL, Jack Lewis is a Director of the company. TUCKWELL, Joshua James is a Director of the company. TUCKWELL, Simon is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
HENDERSON, Steven William
Appointed Date: 14 December 2016
47 years old
Director
TUCKWELL, Jack Lewis
Appointed Date: 14 December 2016
28 years old
Director
TUCKWELL, Joshua James
Appointed Date: 05 August 2013
30 years old
Director
TUCKWELL, Simon
Appointed Date: 04 August 2009
53 years old

Persons With Significant Control

Mr Simon Tuckwell
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLASSHUS LTD Events

06 Jan 2017
Statement of company's objects
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision and memorandum of association deleted 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Sub-division of shares on 13 December 2016
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
30 Aug 2011
Total exemption small company accounts made up to 31 August 2010
09 Aug 2011
First Gazette notice for compulsory strike-off
17 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
15 Jan 2010
Registered office address changed from 46 Wearhead Drive Sunderland SR4 7LP United Kingdom on 15 January 2010
04 Aug 2009
Incorporation

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