Glassman Europe Limited BASINGSTOKE


Glassman Europe started in year 1989 as Private Limited Company with registration number 02379302. The Glassman Europe company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Basingstoke at Springpark House. Postal code: RG21 4HG.

The firm has 2 directors, namely Matthew W., Gavin G.. Of them, Gavin G. has been with the company the longest, being appointed on 25 May 2018 and Matthew W. has been with the company for the least time - from 12 September 2023. As of 6 May 2024, there were 6 ex directors - John B., Sandford G. and others listed below. There were no ex secretaries.

Glassman Europe Limited Address / Contact

Office Address Springpark House
Office Address2 Basing View
Town Basingstoke
Post code RG21 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02379302
Date of Incorporation Wed, 3rd May 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 September 2023

Gavin G.

Position: Director

Appointed: 25 May 2018

John B.

Position: Director

Resigned: 25 May 2018

Karolee G.

Position: Secretary

Resigned: 25 May 2018

Sandford G.

Position: Director

Resigned: 24 March 2018

David S.

Position: Director

Appointed: 31 March 2023

Resigned: 12 September 2023

Oskar Z.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2023

Duncan P.

Position: Director

Appointed: 25 May 2018

Resigned: 02 August 2021

Karolee G.

Position: Director

Appointed: 04 May 2018

Resigned: 25 May 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Xp Power Holdings Limited from Pangbourne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xp Power Holdings Limited

16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies In England And Wales
Registration number 03985546
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, June 2023
Free Download (3 pages)

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