Menna Overview
Here’s a quick overview of GLASSZONE LIMITED 👀 — a Amersham, Bucks based business that started in 2001.
GLASSZONE LIMITED
- Company statusactive
- Company No04195714
- Age25 years 3 months Incorporated 6 April 2001
- Officers3
Address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
GLASSZONE LIMITED is an active company incorporated on 6 April 2001 and based in Amersham, Bucks. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 28 Oct 2020
Legacy
5 Years Ago on 28 Oct 2020
Legacy
6 Years Ago on 30 Jun 2020
Legacy
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 29 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 29 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 29 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Richard Terence | director | Feb 1964 | 19 Mar 2019 |
| DAVIS, Gary John | director | May 1966 | 10 Apr 2007 |
| PIEKAREWICZ, Michal | director | Oct 1978 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dbp Elite Holdco Limited | 08 Feb 2021 | |
| Iq Glass Group Holdings Limited | 03 Feb 2021 | |
| Iq Glass Group Limited | 29 Apr 2019 | |
| Mr Gary John Davis | May 1966 | 29 Apr 2018 |
| Mr Graham John Thompson | Mar 1969 | 06 Apr 2016 |
| Mr Graham Thompson | May 1966 | 06 Apr 2016 |
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BEAUMONT, Richard Terence, DAVIS, Gary John, PIEKAREWICZ, Michal, PENDLE, Mark, THOMPSON, Graham John are mutual persons.
BEAUMONT, Richard Terence, PIEKAREWICZ, Michal are mutual persons.
BEAUMONT, Richard Terence, DAVIS, Gary John, PIEKAREWICZ, Michal, THOMPSON, Graham John are mutual persons.
BEAUMONT, Richard Terence, THOMPSON, Graham John are mutual persons.
DAVIS, Gary John, THOMPSON, Graham John are mutual persons.
DAVIS, Gary John, THOMPSON, Graham John are mutual persons.
DAVIS, Gary John are mutual persons.
DAVIS, Gary John are mutual persons.
PIEKAREWICZ, Michal, THOMPSON, Graham John are mutual persons.
PIEKAREWICZ, Michal, THOMPSON, Graham John are mutual persons.
PENDLE, Mark are mutual persons.
THOMPSON, Graham John are mutual persons.
THOMPSON, Graham John are mutual persons.
THOMPSON, Graham John are mutual persons.
THOMPSON, Graham John are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
PUTTOCK, Neil David are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
IQ GLASS TRUSTEE LIMITED
BEAUMONT, Richard Terence are mutual persons.
IQ GLASS GROUP HOLDINGS LIMITED
BEAUMONT, Richard Terence, PIEKAREWICZ, Michal are mutual persons.
DBP ELITE HOLDCO LIMITED
BEAUMONT, Richard Terence, PIEKAREWICZ, Michal are mutual persons.
DBP ZENITH HOLDCO LIMITED
BEAUMONT, Richard Terence, PIEKAREWICZ, Michal are mutual persons.
DBP PRIME HOLDCO LIMITED
BEAUMONT, Richard Terence, PIEKAREWICZ, Michal are mutual persons.
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Here’s a quick overview of GLASSZONE LIMITED 👀 — a Amersham, Bucks based business that started in 2001.