GLAZPART HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLAZPART HOLDINGS LIMITED
COMPANY NUMBER
03578937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/06/1998
(26 years and 6 months old)
WEBSITE
www.glazpart.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 3JU
Telephone: 01295264533
TPS: No
Wildmere Industrial Estate
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
Telephone: 264533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAZPART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLAZPART LIMITED | Active - Accounts Filed | View Report |
| GLAZEPARTS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Mark Andrew Nelson (900631560) Appointed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLAZPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAZPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAZPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2024 - Present (6 months) Secretary: 10/06/1998 - Present (26 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
10/06/1998 - Present (26 years and 6 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAZPART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLAZPART LIMITED | Active - Accounts Filed | View Report |
| GLAZEPARTS (U.K.) LIMITED | Non-Trading | View Report |
| GREEN PUZZLE ENERGY SOLUTIONS LIMITED | Non-Trading | View Report |
| PROMOULD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Mark Andrew Nelson (900631560) Appointed |
| 03/03/2024 | New Accounts filed |
| 06/07/2023 | New Company Secretary Andrew Thomas Denness (931086542) Appointed |
| 06/07/2023 | New Board Member Andrew Thomas Denness (931086510) Appointed |
| 05/07/2023 | Mark Andrew Nelson (900631560) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Mark Val O'Mahoney (909133496) Appointed |
| 16/06/2022 | New Board Member Christopher Dean Bradley (929691538) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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