SPECIALIST GLAZING SOLUTIONS LIMITED
UNIT 1 RANDSWOOD FARM INDUSTRIAL ESTATE, WEST WRATTING, CAMBRIDGE CB21 5LR- Active
- Private Limited Company
- Company No. 12334834
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST GLAZING SOLUTIONS LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in CAMBRIDGE. SPECIALIST GLAZING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | SPECIALIST GLAZING SOLUTIONS LIMITED |
|---|---|
| Company number | 12334834 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RANDSWOOD FARM INDUSTRIAL ESTATE WEST WRATTING CAMBRIDGE CB21 5LR |
|---|---|
| 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 Simon Brett Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr William James Curtis Nationality: British |
Dates: Tuesday, November 26, 2019 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Leslie Cavey Nationality: British |
Dates: Tuesday, November 26, 2019 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECIALIST GLAZING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST GLAZING SOLUTIONS LIMITED | 26 Nov 2019 |
| HIGH LEVEL GLAZING GROUP LTD | 12 Feb 2020 |