SENIOR GLASS SYSTEMS LIMITED
LAKESIDE HOUSE, HOPPER HILL ROAD, SCARBOROUGH YO11 3YS- Active
- Private Limited Company
- Company No. 03135801
- Last Updated: 01 Mar 2024
Company Profile
SENIOR GLASS SYSTEMS LIMITED was incorporated on Friday, December 8, 1995 as a Private Limited Company with registered address in SCARBOROUGH. SENIOR GLASS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 29 years 2 months and 14 days.
| Name | SENIOR GLASS SYSTEMS LIMITED |
|---|---|
| Company number | 03135801 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE HOPPER HILL ROAD SCARBOROUGH YO11 3YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Grenville Bristow Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebecca Castle Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sven Olof Lennart Jonsson Nationality: Swedish |
Dates: Monday, March 26, 2018 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sven Olof Lennart Jonsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Clytha Holdings Limited Denaby Main, DN12 4HA |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SENIOR GLASS SYSTEMS LIMITED | 08 Dec 1995 |
| SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED | 08 Nov 2009 |