GLASS BOX LIMITED
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 04856977
- Last Updated: 01 Mar 2024
Company Profile
GLASS BOX LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in NORWICH. GLASS BOX LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | GLASS BOX LIMITED |
|---|---|
| Company number | 04856977 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
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 Glyn David Rosser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanna Marie Bellamy Rosser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2022, (-893 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against GLASS BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLASS BOX LIMITED | 06 Aug 2003 |