International Glazing Services Limited in Solent Business Park Whiteley FAREHAM

International Glazing Services Limited FAREHAM

International Glazing Services started in year 2002 as Private Limited Company with registration number 04626269. The International Glazing Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 2 directors, namely Christopher B., Lee T.. Of them, Lee T. has been with the company the longest, being appointed on 21 January 2021 and Christopher B. has been with the company for the least time - from 5 April 2021. As of 25 April 2024, there were 13 ex directors - Michelle C., Simon H. and others listed below. There were no ex secretaries.

International Glazing Services Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626269
Date of Incorporation	Tue, 31st Dec 2002
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 05 April 2021

Lee T.

Position: Director

Appointed: 21 January 2021

Specsavers Laboratories Limited

Position: Corporate Director

Appointed: 01 October 2011

Specsavers Laboratories Limited

Position: Corporate Secretary

Appointed: 01 October 2011

Michelle C.

Position: Director

Appointed: 07 August 2018

Resigned: 05 April 2021

Simon H.

Position: Director

Appointed: 07 August 2018

Resigned: 30 November 2023

Anthony B.

Position: Director

Appointed: 06 January 2017

Resigned: 31 May 2020

Charles B.

Position: Director

Appointed: 04 January 2012

Resigned: 22 November 2012

Hugh C.

Position: Director

Appointed: 04 January 2012

Resigned: 01 December 2014

Nigel P.

Position: Director

Appointed: 31 January 2006

Resigned: 26 June 2007

Nicholas F.

Position: Director

Appointed: 01 September 2005

Resigned: 31 May 2010

Sean L.

Position: Director

Appointed: 03 December 2004

Resigned: 31 May 2018

Rod F.

Position: Director

Appointed: 01 October 2003

Resigned: 31 May 2010

Specsavers Optical Superstores Ltd

Position: Corporate Director

Appointed: 25 June 2003

Resigned: 01 October 2011

Nicholas B.

Position: Director

Appointed: 25 June 2003

Resigned: 31 January 2006

Douglas P.

Position: Director

Appointed: 25 June 2003

Resigned: 01 October 2003

Mary P.

Position: Director

Appointed: 25 June 2003

Resigned: 01 October 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2002

Resigned: 01 October 2011

Cristina D.

Position: Director

Appointed: 31 December 2002

Resigned: 25 June 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 25 June 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Specsavers Procurement Uk Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Procurement Uk Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07225175
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	7 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 14th, November 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 18th, December 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 3rd, November 2020	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, November 2020	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, November 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 18th, November 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 6th, September 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 25th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 25th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 28th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 16th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 8th, January 2014	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Accounts for a medium company for the period ending on Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 29th February 2012 filed on: 19th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2011 filed on: 14th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 28th February 2010 filed on: 17th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 4th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 28th February 2009 filed on: 17th, October 2009	accounts	Free Download (18 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 29th February 2008 filed on: 23rd, December 2008	accounts	Free Download (17 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (7 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
363a	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 8th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 8th, November 2004	accounts	Free Download (8 pages)
363a	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (3 pages)
363a	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 29th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 29th, January 2003	accounts	Free Download (1 page)

International Glazing Services Limited FAREHAM

International Glazing Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Lee T.

Specsavers Laboratories Limited

Specsavers Laboratories Limited

Michelle C.

Simon H.

Anthony B.

Charles B.

Hugh C.

Nigel P.

Nicholas F.

Sean L.

Rod F.

Specsavers Optical Superstores Ltd

Nicholas B.

Douglas P.

Mary P.

Specsavers Optical Group Limited

Cristina D.

Specsavers Optical Group Limited

People with significant control

Company filings

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