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Nom

Glasszone Limited
Adresse
Sky House
Raans Road
Amersham
HP6 6JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Société Numéro de Registre 04195714 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Davis, Gary John Status: Active Notified: 29/04/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dbp Elite Holdco Limited Status: Active Notified: 08/02/2021 Companies House Number: 12775306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iq Glass Group Holdings Limited Status: Ceased Notified: 03/02/2021 Ceased: 08/02/2021 Companies House Number: 12775071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iq Glass Group Limited Status: Ceased Notified: 29/04/2019 Ceased: 03/02/2021 Companies House Number: 11775014 Nature of Control
  • Ownership of shares - 75% or more
    •
    Thompson, Graham Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thompson, Graham John Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2019 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Beaumont, Richard Terence Amersham Status: Active Notified: 19/03/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Gary John Amersham, Bucks Status: Active Notified: 10/04/2007 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Piekarewicz, Michal Amersham, Bucks Status: Active Notified: 19/03/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Polish