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Nom

International Glazing Services Limited

Adresse
Forum
6 The Forum
Parkway
Whiteley
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 avril 2017
End of VAT Registration
25 mai 2022
Société Numéro de Registre 04626269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Specsavers Procurement Uk Limited Status: Active Notified: 07/04/2016 Companies House Number: 07225175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Lynes, Douglas Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Uk Manufacturing Operations Role: Director Country of Residence: England Nationality: British
    Specsavers Laboratories Limited, Guernsey, United Kingdom Status: Active Notified: 01/10/2011 Role: Director
    Specsavers Laboratories Limited, Guernsey, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary
    gb-flag GB Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, Fareham, England, PO15 7PA Status: Active Notified: 17/06/2024 Role: Corporate-Director Companies House Number: 01721624
    Timbrell, Lee Solent Business Park Whiteley, Fareham Status: Active Notified: 21/01/2021 Date of Birth: 11/1969 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Tune, Adrian William Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Group M&d Role: Director Country of Residence: England Nationality: British
    Walker, Craig William Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Bold, Christopher St Andrews, Guernsey Status: Ceased Notified: 05/04/2021 Ceased: 17/06/2024 Date of Birth: 01/1984 Occupation: Group Financial Controller Role: Director Country of Residence: Guernsey Nationality: British
    Holloway, Simon Jon Chacombe, Nr Banbury, England Status: Ceased Notified: 07/08/2018 Ceased: 30/11/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Specsavers Laboratories Limited St Andrews, Guernsey, United Kingdom, GY6 8YP Status: Ceased Notified: 01/10/2011 Ceased: 17/06/2024 Role: Corporate-Director Companies House Number: 00048614