GLASS SHEARING SERVICES LIMITED
GLASS SHEARING SERVICES LIMITED is an active private limited company, incorporated on 5 May 1983. The nature of the business is Manufacture of other machine tools. The company's registered office is on St Mary's Road, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLASS SHEARING SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01720579 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/05/1983 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | BAY TREE HOUSE 12 ST MARY'S ROAD |
|---|
| Address Line 2 | LONG DITTON |
|---|
| Post Town | SURBITON |
|---|
| County | SURREY |
|---|
| Country | ENGLAND |
|---|
| Postcode | KT6 5EY |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 10/01/2025 |
|---|
| Last Made Up Date | 27/12/2023 |
|---|
Return
| Next Due Date | 24/01/2017 |
|---|
| Last Made Up Date | 27/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
28490 - Manufacture of other machine tools
Company Name History
From incorporation onwards:
GLASS SHEARING SERVICES LIMITED
Directors
(The company's officers)
KENNETH ERIC WIGG
(~82 year old British national)
BAY TREE HOUSE 12, ST. MARYS ROAD, LONG DITTON, SURBITON, SURREY, KT6 5EY, ENGLAND
- Current Director
- Gives occupation as TECHNICAL SALES ENGINEER
- Usually resident in ENGLAND
Appointed on 27/12/1990
PATRICIA ANN WIGG
(~75 year old British national)
BAY TREE HOUSE 12, ST. MARYS ROAD, LONG DITTON, SURBITON, SURREY, KT6 5EY, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/12/1990
PATRICIA ANN WIGG
(~75 year old British national)
BAY TREE HOUSE 12 ST. MARYS ROAD, LONG DITTON, SURBITON, KT6 5EY, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/12/1990
Shareholders
(Persons of Significant Control)
Mrs Patricia Ann Wigg
(~75 year old British national)
The Whitehouse, Heath Road, Whitmore Heath, Newcastle, Staffordshire, ST5 5HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kenneth Eric Wigg
(~82 year old British national)
The Whitehouse, Heath Road, Whitmore Heath, Newcastle, Staffordshire, ST5 5HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLASS SHEARING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT6 5EY.
Map of GLASS SHEARING SERVICES LIMITED at local scale
Map of GLASS SHEARING SERVICES LIMITED at district scale
