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SENIOR GLASS SYSTEMS LIMITED - Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, United Kingdom
Company Information
- Company registration number
- 03135801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside House
- Hopper Hill Road
- Scarborough
- YO11 3YS
- England Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, England UK
Management
- Managing Directors
- BRISTOW, Mark Grenville
- CASTLE, Rebecca
- Company secretaries
- CASTLE, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-08
- Age Of Company 1995-12-08 28 years
- SIC/NACE
- 23120
Ownership
- Beneficial Owners
- -
- Rebecca Castle
- Mr Mark Grenville Bristow
- Rebecca Castle
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2017-11-27
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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SENIOR GLASS SYSTEMS LIMITED Company Description
- SENIOR GLASS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03135801. Its current trading status is "live". It was registered 1995-12-08. It was previously called SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED. It has declared SIC or NACE codes as "23120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2017-11-27.It can be contacted at Lakeside House .
Get SENIOR GLASS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Senior Glass Systems Limited - Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, United Kingdom
- 1995-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-11) - PSC04
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change-to-a-person-with-significant-control (2023-07-12) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-18) - SH08
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-16) - AA
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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accounts-with-accounts-type-full (2018-04-05) - AA
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notification-of-a-person-with-significant-control (2018-04-11) - PSC01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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statement-of-companys-objects (2018-04-12) - CC04
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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capital-name-of-class-of-shares (2018-04-17) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-full (2014-11-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-31) - MG01
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accounts-with-accounts-type-full (2012-01-05) - AA
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-secretary-company-with-change-date (2012-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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legacy (2011-01-13) - MG01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-secretary-company-with-name (2011-01-25) - TM02
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legacy (2011-09-14) - MG01
keyboard_arrow_right 2010
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legacy (2010-04-20) - MG02
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legacy (2010-08-27) - MG01
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termination-secretary-company-with-name (2010-03-23) - TM02
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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legacy (2010-01-20) - MG01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-30) - SH01
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legacy (2009-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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certificate-change-of-name-company (2009-11-08) - CERTNM
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change-of-name-notice (2009-11-08) - CONNOT
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accounts-with-accounts-type-dormant (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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legacy (2003-07-02) - 225
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legacy (2003-09-23) - 288b
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legacy (2003-12-07) - 288b
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legacy (2003-12-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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legacy (2001-11-14) - 287
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-medium (1999-11-03) - AA
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-12-22) - 363s
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legacy (1997-02-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 395
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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incorporation-company (1995-12-08) - NEWINC
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legacy (1995-12-21) - 287