GLASS SURFACE SOLUTIONS LTD
100A THORKHILL RD, THORKHILL ROAD, THAMES DITTON KT7 0UW- Active
- Private Limited Company
- Company No. 09299528
- Last Updated: 01 Mar 2024
Company Profile
GLASS SURFACE SOLUTIONS LTD was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in THAMES DITTON. GLASS SURFACE SOLUTIONS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | GLASS SURFACE SOLUTIONS LTD |
|---|---|
| Company number | 09299528 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100A THORKHILL RD THORKHILL ROAD THAMES DITTON KT7 0UW |
|---|---|
| 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 Thomas Jamie Murdoch Nationality: British |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hercules Phillipus Van Heerden Nationality: South African |
Dates: Thursday, November 10, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Enio Ferreira Nationality: Portuguese |
Dates: Thursday, November 10, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Tom Murdoch Nationality: British |
Dates: Sunday, April 10, 2016 - Thursday, November 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against GLASS SURFACE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLASS SURFACE SOLUTIONS LTD | 06 Nov 2014 |
| VETROX LTD | 26 Mar 2020 |