Senior Glass Systems Limited (registration number 03135801) is a private limited company established on 1995-12-08 originating in England. This business is situated at Lakeside House, Hopper Hill Road, Scarborough YO11 3YS. Having undergone a change in 2009-11-08, the previous name this enterprise used was Senior Aluminium Systems (North) Limited. Senior Glass Systems Limited is operating under Standard Industrial Classification: 23120 that means "shaping and processing of flat glass".

Company details

Name Senior Glass Systems Limited
Number 03135801
Date of Incorporation: 1995/12/08
End of financial year: 30 June
Address: Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS
SIC code: 23120 - Shaping and processing of flat glass

When it comes to the 2 directors that can be found in the business, we can name: Mark B. (appointed on 26 November 2019), Rebecca C. (appointment date: 03 July 2017). 1 secretary is present as well: Rebecca C. (appointed on 07 December 2017). The official register reports 5 persons of significant control, namely: Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rebecca C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sven J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,590,614 1,723,567 1,484,773 1,573,382 2,286,488 2,169,855 1,961,205
Fixed Assets 1,265,289 1,122,218 986,071 1,167,187 1,023,517 1,484,205 1,429,880
Total Assets Less Current Liabilities 1,580,900 1,311,164 1,127,905 1,375,026 1,700,324 2,039,637 1,925,054

People with significant control

Mark B.
26 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rebecca C.
26 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Sven J.
26 March 2018 - 26 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Clytha Holdings Limited
6 April 2016 - 26 March 2018
Address Eland Road Denaby Main, Doncaster, DN12 4HA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02543555
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sven J.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 3rd, October 2023 | accounts
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