OpenCompanies

Glasfit UK Limited

Company number
05197750
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2004
Nature of business
Manufacture and processing of other glass, including technical glassware
Non-specialised wholesale trade

Registered office

Care Of Sigma Connected, Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Previous names

  • Speed 9915 Limited (until 22 Sep 2004)

Officers

NameRoleAppointedResigned
KLUEVER, Frederik Hendrik Director 26 Jan 2017
ALLERS, Altmann Jacobus Director 16 Sep 2004
DIJKSTRA, Klaas Mente Director 1 Jan 2005 27 Jan 2017
STOLK, Brian Clifford Director 16 Sep 2004 27 Jan 2017
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate-Secretary 16 Sep 2004 10 Jun 2013
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Aug 2004 16 Sep 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Aug 2004 16 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Frederik Hendrik Kluever Ownership Of Shares 75 To 100 Percent As Trust 16 Aug 2026
Mr Altmann Jacobus Allers Ownership Of Shares 75 To 100 Percent As Trust 16 Aug 2026
Glasfit Holdings Proprietary Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 Dormant -£420,151 - 0
30 Apr 2025 £420,151 - 2
30 Apr 2024 £420,151 - 2
30 Apr 2023 -£420,151 - 2
30 Apr 2022 -£416,652 £42,999 2
30 Apr 2021 -£414,702 £42,999 2
30 Apr 2020 -£412,275 £43,476 2
30 Apr 2019 -£409,166 £44,635 2
30 Apr 2018 -£406,741 £45,810 -
30 Apr 2017 -£403,640 - -
30 Apr 2016 -£400,285 £53,134 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Companies at the same address

Data