Introduction
Watch Company
T
THE GLASS WAREHOUSE LIMITED
THE GLASS WAREHOUSE LIMITED is an active company incorporated on 11 June 2020 with the registered office located in St. Albans. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23120) and 1 other business activity. THE GLASS WAREHOUSE LIMITED was registered 5 years ago.(SIC: 23120, 43342)
Status
active
Active since 5 years ago
Company No
12661454
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 28/6Overdue
Last Filed
Made up to 29 June 2022 (3 years ago)
Submitted on 6 March 2024 (2 years ago)
Period: 30 June 2021 - 29 June 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2024
Period: 30 June 2022 - 28 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 10 June 2023 (2 years ago)
Submitted on 20 February 2024 (2 years ago)
Next Due
Due by 24 June 2024
For period ending 10 June 2024
Address
8 Faircross Way St. Albans, AL1 4SD,
Previous Addresses
11 Sir John Fogge Avenue Ashford TN23 3GA United Kingdom
From: 11 June 2020To: 13 November 2020
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DALES, Thomas Peter
ActiveFaircross Way, St. AlbansAL1 4SD
Secretary
Appointed 23 Jun 2021
DALES, Thomas Peter
Faircross Way, St. AlbansAL1 4SD
Secretary
23 Jun 2021
Active
PERREN, Simon Joseph
ActiveThe Riviera, FolkestoneCT20 3SU
Born February 1970
Director
Appointed 11 Nov 2020
PERREN, Simon Joseph
The Riviera, FolkestoneCT20 3SU
Born February 1970
Director
11 Nov 2020
Active
COLEMAN, Frederick
ResignedBrunswick Road, AshfordTN23 1EL
Born April 1964
Director
Appointed 11 Jun 2020
Resigned 12 Nov 2020
COLEMAN, Frederick
Brunswick Road, AshfordTN23 1EL
Born April 1964
Director
11 Jun 2020
Resigned 12 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Joseph Perren
ActiveVarne Court The Riviera, FolkestoneCT20 3SU
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2020
Mr Simon Joseph Perren
Varne Court The Riviera, FolkestoneCT20 3SU
Born February 1970
Ownership of shares 75 to 100 percent
12 Nov 2020
Active
Mr Fred Coleman
CeasedSir John Fogge Avenue, AshfordTN23 3GA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jun 2020
Ceased 30 Nov 2020
Mr Fred Coleman
Sir John Fogge Avenue, AshfordTN23 3GA
Born April 1964
Ownership of shares 25 to 50 percent
11 Jun 2020
Ceased 30 Nov 2020
Ceased
Mr Frederick Coleman
CeasedBrunswick Road, AshfordTN23 1EL
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 11 Nov 2020
Mr Frederick Coleman
Brunswick Road, AshfordTN23 1EL
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 11 Nov 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 January 2024
13 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2022
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
13 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2020
13 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020