Glaston Uk Limited TELFORD


Founded in 1989, Glaston Uk, classified under reg no. 02442934 is an active company. Currently registered at Unit A5 Leasows Court Hortonwood West TF1 7AF, Telford the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 8, 2007 Glaston Uk Limited is no longer carrying the name Tamglass-bavelloni Europe (UK).

The company has 3 directors, namely Jukka M., Lee U. and Paivi L.. Of them, Paivi L. has been with the company the longest, being appointed on 19 February 2021 and Jukka M. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glaston Uk Limited Address / Contact

Office Address Unit A5 Leasows Court Hortonwood West
Office Address2 Queensway
Town Telford
Post code TF1 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02442934
Date of Incorporation Tue, 14th Nov 1989
Industry Repair of other equipment
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jukka M.

Position: Director

Appointed: 01 July 2023

Lee U.

Position: Director

Appointed: 01 July 2022

Paivi L.

Position: Director

Appointed: 19 February 2021

Carol S.

Position: Secretary

Appointed: 09 February 2011

Resigned: 01 June 2023

Petri M.

Position: Director

Appointed: 16 May 2007

Resigned: 05 January 2009

Tapio R.

Position: Director

Appointed: 16 May 2007

Resigned: 01 July 2008

George E.

Position: Director

Appointed: 27 September 2006

Resigned: 16 May 2007

Kaj A.

Position: Director

Appointed: 27 September 2006

Resigned: 16 May 2007

Stephen B.

Position: Director

Appointed: 17 December 2004

Resigned: 30 June 2022

April S.

Position: Secretary

Appointed: 11 November 2002

Resigned: 09 February 2011

Seppo L.

Position: Director

Appointed: 31 December 1998

Resigned: 16 May 2007

Pentti S.

Position: Director

Appointed: 21 August 1998

Resigned: 27 September 2006

Pentti Y.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1998

Robert M.

Position: Director

Appointed: 14 November 1991

Resigned: 17 November 1998

Kimmo L.

Position: Director

Appointed: 14 November 1991

Resigned: 01 May 1992

Lauri P.

Position: Secretary

Appointed: 14 November 1991

Resigned: 01 July 2002

Seppo M.

Position: Director

Appointed: 14 November 1991

Resigned: 21 August 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Glaston Services Ltd. Oy from Tampere, Finland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glaston Services Ltd. Oy

Pl 25 Vehmaistenkatu 5, Tampere, 33730, Finland

Legal authority Finnish
Legal form Limited Company
Country registered Finnish
Place registered Funnish
Registration number 0721303-3
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tamglass-bavelloni Europe (UK) June 8, 2007
Tamglass (UK) December 29, 2004
Tamglass Engineering (UK) January 15, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023
Free Download (33 pages)

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