SPECIALIST GLAZING SOLUTIONS LIMITED

Profile SPECIALIST GLAZING SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
SPECIALIST GLAZING SOLUTIONS LIMITED
copy
copied
Company number
12334834
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 November 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
43342 - Glazing
copy
copied
Registered office address
UNIT 1 UNIT, RANSWOOR FARM INDUSTRIAL ESTATE, WEST WRATTING, CAMBRIDGESHIRE, ENGLAND, CAMBRIDGE, CB21 5LR
copy
copied

PSC and Officers SPECIALIST GLAZING SOLUTIONS LIMITED

Officers

(as of 24.09.2020)

BRETT, Simon
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Unit 1 Unit, Ranswoor Farm Industrial Estate, West Wratting, Cambridge, England, Cambridgeshire, CB21 5LR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
CAVEY, Michael Leslie
Status: Not active
Appointed on: Tuesday, 26 November 2019
Resigned on: Monday, 24 February 2020
Correspondence address: Unit 1 Unit, Ranswoor Farm Industrial Estate, West Wratting, Cambridge, England, Cambridgeshire, CB21 5LR
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Operations Ditector
Country of residence: United Kingdom
CURTIS, William James
Status: Not active
Appointed on: Tuesday, 26 November 2019
Resigned on: Monday, 24 February 2020
Correspondence address: Unit 1 Unit, Ranswoor Farm Industrial Estate, West Wratting, Cambridge, England, Cambridgeshire, CB21 5LR
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Michael Leslie Cavey
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Unit 1 Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Brett
Status: Active
Notified on: Tuesday, 25 February 2020
Correspondence address: Unit 1 Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr William James Curtis
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Unit 1 Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Leslie Cavey
Status: Not active
Notified on: Tuesday, 26 November 2019
Correspondence address: Unit 1 Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William James Curtis
Status: Not active
Notified on: Tuesday, 26 November 2019
Correspondence address: Unit 1 Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide