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Glaston Solutions Ltd BRISTOL

Founded in 2015, Glaston Solutions, classified under reg no. 09727292 is an active company. Currently registered at 13 Hathaway Walk BS5 0UY, Bristol the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Jonatan R., appointed on 16 November 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 6 ex directors - Sarah D., David M. and others listed below. There were no ex secretaries.

Glaston Solutions Ltd Address / Contact

Office Address 13 Hathaway Walk
Town Bristol
Post code BS5 0UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09727292
Date of Incorporation Tue, 11th Aug 2015
Industry Other food services
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Jonatan R.

Position: Director

Appointed: 16 November 2020

Sarah D.

Position: Director

Appointed: 01 September 2020

Resigned: 16 November 2020

David M.

Position: Director

Appointed: 19 December 2019

Resigned: 01 September 2020

Jerry F.

Position: Director

Appointed: 27 April 2017

Resigned: 19 December 2019

Mark J.

Position: Director

Appointed: 14 November 2016

Resigned: 05 April 2017

Kieron M.

Position: Director

Appointed: 19 November 2015

Resigned: 14 November 2016

Terence D.

Position: Director

Appointed: 11 August 2015

Resigned: 19 November 2015

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonatan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonatan R.

Notified on 16 November 2020
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah D.

Notified on 1 September 2020
Ceased on 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 19 December 2019
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jerry F.

Notified on 27 April 2017
Ceased on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kieron M.

Notified on 30 June 2016
Ceased on 14 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1       
Balance Sheet
Current Assets32923373531111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors3282237252    
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year328       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 21st, March 2024 		Free Download (5 pages)

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