GLASS GLOVER MANAGEMENT SERVICES LIMITED

Profile GLASS GLOVER MANAGEMENT SERVICES LIMITED

Actual on 01.08.2021
Company name
GLASS GLOVER MANAGEMENT SERVICES LIMITED
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Company number
00765435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WINCANTON PLC, METHUEN PARK, WILTSHIRE, CHIPPENHAM, SN14 0WT
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PSC and Officers GLASS GLOVER MANAGEMENT SERVICES LIMITED

Officers

(as of 18.09.2020)

COLLOFF, Lyn Carol
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Methuen Park Chippenham, United Kingdom, Wilts, SN14 0WT
Role: Secretary
LAWLOR, Timothy Charles
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WROATH, James
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
DOWLING, Alison Jane
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Friday, 07 July 2017
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
FERRIS, Christopher Richard
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ
Role: Secretary
FERRIS, Christopher Richard
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Finance Director
MEDCALF, David
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chief Executive
ADAMSON, John Stephen
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Friday, 30 September 1994
Correspondence address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
BORN, Eric Martin
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIAMS, Stephen Philip
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
COLMAN, Adrian Maxwell
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Monday, 02 September 2019
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 12 November 2012
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
FORBES, David John
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 14 August 2017
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 21 June 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 26 April 2010
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
BRENNAN, Peter John
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Thursday, 17 February 2000
Correspondence address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
Role: Secretary
BURBAGE, Michael John
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Thursday, 17 February 2000
Correspondence address: Wookeys Barn, Sopworth, Wiltshire, SN14 6PT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
FERGUSON, Andrew James Keith
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 17 February 2000
Correspondence address: Melbury, The Avenue, Sherborne, Dorset, DT9 3AJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
LAWRENCE, Charles Anthony
Status: Not active
Appointed on: Saturday, 13 February 1993
Resigned on: Thursday, 17 February 2000
Correspondence address: Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
ZEIDA, Ernest Albert
Status: Not active
Appointed on: Saturday, 13 February 1993
Resigned on: Thursday, 17 February 2000
Correspondence address: Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN
Nationality: German
Date of birth: January 1951
Role: Director
Occupation: Company Director
UNIGATE (DIRECTOR) LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Director
UNIGATE (SECRETARY) LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Secretary
UNIGATE (SECRETARY) LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: 60 Wood Lane, London, W12 7RP
Role: Corporate Director
SHARMA, Rajiv
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
MCFAULL, Graeme
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 14 December 2010
Correspondence address: Wincanton Plc Methuen Park, COMPANY SECRETARY, Chippenham, England, Wiltshire, SN14 0WT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 03 December 2014
Correspondence address: The Registry 34 Beckenham Road, Beckenham, England, Kent, BR3 4TU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5306796
BATEMAN, Paul
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 14 December 2005
Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
LAWRENCE, Charles Anthony
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 16 October 2002
Correspondence address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Ceo
KERR, Neil Gibson
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Glass Glover Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincanton Chippenham, England, Wiltshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent