OpenCompanies

Callisto Glass Facades Limited

Company number
13490418
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2021
Nature of business
Other construction installation
Corporate group
Northern Bear PLC (14 companies)

Registered office

333 Dukesway Court
Team Valley Trading Estate
Gateshead
NE11 0BH

Previous names

  • System Roofing Services Limited (until 2 Apr 2026)

Control

NameNature of controlNotifiedCeased
Northern Bear Roofing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2021 31 Mar 2026
Mgm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £1 -
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 -
31 Mar 2023 Dormant £1 -
31 Mar 2022 £1 4

Connections

Owned by

Callisto Glass Facades Limited → MGM LtdNorthern Bear Construction LimitedNorthern Bear PLC

Data