Glasthorn Limited in 30 Windsor Street UXBRIDGE

Glasthorn Limited UXBRIDGE

Glasthorn started in year 1970 as Private Limited Company with registration number 00994623. The Glasthorn company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Uxbridge at C/o Ibb Solicitors Capital Court. Postal code: UB8 1AB.

The firm has one director. Russell H., appointed on 1 July 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glasthorn Limited Address / Contact

Office Address	C/o Ibb Solicitors Capital Court
Office Address2	30 Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00994623
Date of Incorporation	Wed, 18th Nov 1970
Industry	Development of building projects
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Russell H.

Position: Director

Appointed: 01 July 2004

Eunice J.

Position: Secretary

Resigned: 29 December 1992

Mary R.

Position: Secretary

Appointed: 28 January 2002

Resigned: 31 August 2023

David G.

Position: Secretary

Appointed: 29 December 1992

Resigned: 27 January 2002

Eunice J.

Position: Director

Appointed: 31 December 1991

Resigned: 09 May 2004

Francis J.

Position: Director

Appointed: 31 December 1991

Resigned: 04 October 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Russell H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, January 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, February 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 28th, February 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 28th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 11th, January 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, February 1987	accounts

Glasthorn Limited UXBRIDGE

Glasthorn Limited Address / Contact

Company Information / Profile

Company staff

Russell H.

Eunice J.

Mary R.

David G.

Eunice J.

Francis J.

People with significant control

Company filings

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