GLASS BOX FACADES LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 07512234
- Last Updated: 01 Mar 2024
Company Profile
GLASS BOX FACADES LIMITED was incorporated on Tuesday, February 1, 2011 as a Private Limited Company with registered address in SLOUGH. GLASS BOX FACADES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years and 24 days.
| Name | GLASS BOX FACADES LIMITED |
|---|---|
| Company number | 07512234 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| 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 |
|---|---|
| Gbfh Limited Bath Road, SL1 6BB |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven George Dibley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Tajinder Singh Sangha Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLASS BOX FACADES LIMITED | 01 Feb 2011 |
| GLAMALCO FACADES LIMITED | 16 May 2013 |