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INTERNATIONAL GLAZING SERVICES LIMITED (04626269)

INTERNATIONAL GLAZING SERVICES LIMITED (04626269) is an active UK company. incorporated on 31 December 2002. with registered office in Fareham. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). INTERNATIONAL GLAZING SERVICES LIMITED has been registered for 23 years. Current directors include BULLER, Thomas Michael, FUSSEY, Paul Bryan, PERKINS, John Douglas and 1 others.

Company Number
04626269
Status
active
Type
ltd
Incorporated
31 December 2002
Age
23 years
Address
Forum 6, Parkway, Fareham, PO15 7PA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
BULLER, Thomas Michael, FUSSEY, Paul Bryan, PERKINS, John Douglas, SPECSAVERS OPTICAL SUPERSTORES LTD
SIC Codes
32990

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INTERNATIONAL GLAZING SERVICES LIMITED

INTERNATIONAL GLAZING SERVICES LIMITED is an active company incorporated on 31 December 2002 with the registered office located in Fareham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). INTERNATIONAL GLAZING SERVICES LIMITED was registered 23 years ago.(SIC: 32990)

Status

active

Active since 23 years ago

Company No

04626269

LTD Company

Age

23 Years

Incorporated 31 December 2002

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,

Previous Addresses

2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FD
From: 31 December 2002To: 19 November 2009
Timeline

32 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Dec 02
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Mar 13
Director Left
Dec 14
Director Joined
Jan 17
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Jan 19
Owner Exit
Jan 19
Director Left
Jul 20
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
May 21
Director Left
Dec 23
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Sept 24
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Dec 25
0
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

SPECSAVERS LABORATORIES LIMITED

Active
St Andrews, GuernseyGY6 8YP
Corporate secretary
Appointed 01 Oct 2011

BULLER, Thomas Michael

Active
St Andrews.GY6 8YP
Born October 1977
Director
Appointed 30 Sept 2025

FUSSEY, Paul Bryan

Active
St AndrewsGY6 8YP
Born November 1966
Director
Appointed 30 Sept 2025

PERKINS, John Douglas

Active
St AndrewsGY6 8YP
Born August 1972
Director
Appointed 30 Sept 2025

SPECSAVERS OPTICAL SUPERSTORES LTD

Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Corporate director
Appointed 17 Jun 2024

SPECSAVERS OPTICAL GROUP LIMITED

Resigned
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 31 Dec 2002
Resigned 01 Oct 2011

BAKER, Nicholas John

Resigned
Sunray Cottage, St Peter PortGY1 1QJ
Born December 1950
Director
Appointed 25 Jun 2003
Resigned 31 Jan 2006

BANNATYNE, Charles Edward

Resigned
Southampton Road, SouthamptonSO31 6AF
Born October 1962
Director
Appointed 04 Jan 2012
Resigned 22 Nov 2012

BOLD, Christopher

Resigned
St Andrews
Born January 1984
Director
Appointed 05 Apr 2021
Resigned 17 Jun 2024

BROWNE, Anthony Martin

Resigned
Trent Lane, Newton SolneyDE15 0SF
Born August 1968
Director
Appointed 06 Jan 2017
Resigned 31 May 2020

CHARLES, Hugh Francis

Resigned
The Grates, CowleyOX4 3LJ
Born July 1968
Director
Appointed 04 Jan 2012
Resigned 01 Dec 2014

COE, Michelle Jamie

Resigned
Parkway, FarehamPO15 7PA
Born June 1979
Director
Appointed 07 Aug 2018
Resigned 05 Apr 2021

DEL GRAZIA, Cristina Ester

Resigned
Milton Lodge, St MartinsGY4 6NL
Born June 1966
Director
Appointed 31 Dec 2002
Resigned 25 Jun 2003

FOGARTY, Nicholas Simon

Resigned
Thornhill Park, Sutton ColdfieldB74 2LG
Born March 1960
Director
Appointed 01 Sept 2005
Resigned 31 May 2010

FOSTER, Rod

Resigned
The Willows, LudlowSY8 2EJ
Born June 1968
Director
Appointed 01 Oct 2003
Resigned 31 May 2010

HOLLOWAY, Simon Jon

Resigned
Silver Street North, Nr BanburyOX17 2JS
Born June 1972
Director
Appointed 07 Aug 2018
Resigned 30 Nov 2023

LAWE, Sean Darren

Resigned
La Villiaze, St Andrews
Born April 1967
Director
Appointed 03 Dec 2004
Resigned 31 May 2018

LYNES, Douglas

Resigned
Parkway, FarehamPO15 7PA
Born March 1965
Director
Appointed 17 Jun 2024
Resigned 30 Sept 2025

PARKER, Nigel David

Resigned
La Grande Fre'Gondee, St SavioursGY7 9NG
Born April 1967
Director
Appointed 31 Jan 2006
Resigned 26 Jun 2007

PERKINS, Douglas John David

Resigned
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 25 Jun 2003
Resigned 01 Oct 2003

PERKINS, Mary Lesley

Resigned
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed 25 Jun 2003
Resigned 01 Oct 2003

TIMBRELL, Lee

Resigned
Parkway, FarehamPO15 7PA
Born November 1969
Director
Appointed 21 Jan 2021
Resigned 30 Sept 2025

TUNE, Adrian William

Resigned
Parkway, FarehamPO15 7PA
Born March 1970
Director
Appointed 17 Jun 2024
Resigned 30 Sept 2025

WALKER, Craig William

Resigned
Parkway, FarehamPO15 7PA
Born January 1984
Director
Appointed 17 Jun 2024
Resigned 30 Sept 2025

SPECSAVERS LABORATORIES LIMITED

Resigned
St Andrews, GuernseyGY6 8YP
Corporate director
Appointed 01 Oct 2011
Resigned 17 Jun 2024

SPECSAVERS OPTICAL GROUP LIMITED

Resigned
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 31 Dec 2002
Resigned 25 Jun 2003

SPECSAVERS OPTICAL SUPERSTORES LTD

Resigned
Parkway, FarehamPO15 7PA
Corporate director
Appointed 25 Jun 2003
Resigned 01 Oct 2011

Persons with significant control

2

1 Active
1 Ceased

Specsavers Procurement Uk Limited

Active
Solent Business Park, Whiteley, FarehamPO15 7PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2016

Specsavers Optical Superstores Ltd

Ceased
Solent Business Park, Whiteley, FarehamPO15 7PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2025
AAAnnual Accounts
Legacy
4 September 2025
PARENT_ACCPARENT_ACC
Legacy
4 September 2025
GUARANTEE2GUARANTEE2
Legacy
4 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2024
AAAnnual Accounts
Legacy
9 November 2024
PARENT_ACCPARENT_ACC
Appoint Corporate Director Company With Name Date
30 September 2024
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Legacy
19 March 2024
GUARANTEE2GUARANTEE2
Legacy
19 March 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2023
AAAnnual Accounts
Legacy
27 October 2023
PARENT_ACCPARENT_ACC
Legacy
20 April 2023
GUARANTEE2GUARANTEE2
Legacy
20 April 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2022
AAAnnual Accounts
Legacy
14 November 2022
PARENT_ACCPARENT_ACC
Legacy
20 May 2022
GUARANTEE2GUARANTEE2
Legacy
20 May 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2021
AAAnnual Accounts
Legacy
18 December 2021
PARENT_ACCPARENT_ACC
Legacy
26 June 2021
AGREEMENT2AGREEMENT2
Legacy
26 June 2021
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2020
AAAnnual Accounts
Legacy
3 November 2020
PARENT_ACCPARENT_ACC
Legacy
24 July 2020
AGREEMENT2AGREEMENT2
Legacy
24 July 2020
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2019
AAAnnual Accounts
Legacy
18 November 2019
PARENT_ACCPARENT_ACC
Legacy
26 October 2019
AGREEMENT2AGREEMENT2
Legacy
26 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
22 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2018
AAAnnual Accounts
Legacy
6 September 2018
PARENT_ACCPARENT_ACC
Legacy
6 September 2018
AGREEMENT2AGREEMENT2
Legacy
6 September 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2017
AAAnnual Accounts
Legacy
25 October 2017
PARENT_ACCPARENT_ACC
Legacy
25 October 2017
AGREEMENT2AGREEMENT2
Legacy
25 October 2017
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Full
16 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Accounts With Accounts Type Medium
28 November 2014
AAAnnual Accounts
Miscellaneous
21 November 2014
MISCMISC
Auditors Resignation Company
21 November 2014
AUDAUD
Miscellaneous
19 November 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Medium
27 November 2013
AAAnnual Accounts
Termination Director Company With Name
18 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Medium
19 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
5 January 2012
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
5 January 2012
AP02Appointment of Corporate Director
Termination Secretary Company With Name
5 January 2012
TM02Termination of Secretary
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Medium
14 November 2011
AAAnnual Accounts
Change Corporate Director Company With Change Date
1 August 2011
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
17 June 2010
AAAnnual Accounts
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
19 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
17 October 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Medium
23 December 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Full
23 December 2007
AAAnnual Accounts
Legacy
28 June 2007
288bResignation of Director or Secretary
Auditors Resignation Company
19 January 2007
AUDAUD
Accounts With Accounts Type Small
8 January 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Legacy
6 October 2006
288cChange of Particulars
Legacy
6 October 2006
288cChange of Particulars
Legacy
10 May 2006
288cChange of Particulars
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
363aAnnual Return
Accounts With Accounts Type Small
20 December 2005
AAAnnual Accounts
Legacy
22 September 2005
288cChange of Particulars
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
363aAnnual Return
Legacy
10 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 November 2004
AAAnnual Accounts
Legacy
10 May 2004
288cChange of Particulars
Legacy
9 January 2004
363aAnnual Return
Miscellaneous
15 December 2003
MISCMISC
Legacy
15 December 2003
88(2)R88(2)R
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288bResignation of Director or Secretary
Legacy
5 December 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
27 June 2003
288bResignation of Director or Secretary
Legacy
27 June 2003
288bResignation of Director or Secretary
Legacy
27 June 2003
288aAppointment of Director or Secretary
Legacy
27 June 2003
288aAppointment of Director or Secretary
Legacy
27 June 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
225Change of Accounting Reference Date
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Incorporation Company
31 December 2002
NEWINCIncorporation