GLASTON SOLUTIONS LTD

13 HATHAWAY WALK, BRISTOL  BS5 0UY
  • Active
  • Private Limited Company
  • Company No. 09727292
  • Last Updated: 01 Mar 2024

Company Profile

GLASTON SOLUTIONS LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in BRISTOL. GLASTON SOLUTIONS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 2 months and 30 days.

Name GLASTON SOLUTIONS LTD
Company number 09727292
Company type Private Limited Company
Incorporation date 11 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 13 HATHAWAY WALK
BRISTOL
BS5 0UY
Country Of Origin UNITED KINGDOM

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 Jonatan Rodriguez Nationality: Spanish Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Sarah Douglas Nationality: British Dates: Tuesday, September 1, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Moraes Nationality: Portuguese Dates: Thursday, December 19, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jerry Fernandes Nationality: Portuguese Dates: Thursday, April 27, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieron Mullany Nationality: British Dates: Thursday, June 30, 2016 - Monday, November 14, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLASTON SOLUTIONS LTD.

Previous Names

Name Change Date
GLASTON SOLUTIONS LTD 11 Aug 2015