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Glassmaster And Platemaster Limited LONDON

Founded in 1996, Glassmaster And Platemaster, classified under reg no. 03265269 is an active company. Currently registered at Acorn House W3 6AY, London the company has been in the business for 28 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 11th December 1996 Glassmaster And Platemaster Limited is no longer carrying the name Sonnesta.

Currently there are 3 directors in the the company, namely John N., John N. and Mark N.. In addition one secretary - John N. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Glassmaster And Platemaster Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03265269
Date of Incorporation Fri, 18th Oct 1996
Industry Installation of industrial machinery and equipment
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

John N.

Position: Director

Appointed: 03 December 1996

John N.

Position: Secretary

Appointed: 03 December 1996

John N.

Position: Director

Appointed: 03 December 1996

Mark N.

Position: Director

Appointed: 03 December 1996

N B Company Services Limited

Position: Nominee Director

Appointed: 18 October 1996

Resigned: 03 December 1996

Kimbrough Limited

Position: Nominee Secretary

Appointed: 18 October 1996

Resigned: 03 December 1996

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is John N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sonnesta December 11, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets100100100100100100
Other
Net Current Assets Liabilities100100100100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 8th, August 2023 		Free Download (3 pages)

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