Company Information for GLASS AND GLAZING FEDERATION
40 RUSHWORTH STREET, LONDON, SE1 0RB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GLASS AND GLAZING FEDERATION | |
Legal Registered Office | |
40 RUSHWORTH STREET LONDON SE1 0RB Other companies in SE1 | |
Company Number | 04063012 | |
---|---|---|
Company ID Number | 04063012 | |
Date formed | 2000-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB991272205 |
Last Datalog update: | 2024-09-09 00:19:51 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ASHABYE PYNDIAH |
||
JOHN AGNEW |
||
MARK JONATHAN AUSTIN |
||
MICHAEL BUTTERICK |
||
STEPHEN ANDREW FORBES |
||
ALEX GRAY |
||
GARETH JONES |
||
TONY SMITH |
||
DAVID THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GERALD MORGAN |
Company Secretary | ||
JANE MCCALLION |
Company Secretary | ||
BRIAN GEOFFREY BAKER |
Director | ||
ALAN DAVID BURGESS |
Director | ||
ANDREW PETER GLOVER |
Director | ||
SIMON FLINT |
Director | ||
ASHABYE PYNDIAH |
Company Secretary | ||
EIAN CLARK HARDACRE |
Company Secretary | ||
PHIL DAVID BROWN |
Director | ||
JOHN DEVINE |
Director | ||
ALAN DAVID BURGESS |
Director | ||
GRAHAM BEVERLEY HINETT |
Director | ||
SIMON JAMES JARMAN |
Director | ||
ROBERT FERGUSON AITKEN |
Director | ||
RONALD HAMILTON |
Director | ||
TREVOR GEORGE CONWAY |
Director | ||
LINDA MARGARET CAVENDER |
Company Secretary | ||
TREVOR COLES |
Director | ||
BRIAN EDDLESTON |
Director | ||
TERENCE ALBERT DRISCOLL |
Director | ||
MICHAEL THOMAS HELM |
Company Secretary | ||
NIGEL DENTON REES |
Company Secretary | ||
FREDERICK NEWLAND DEANUS |
Director | ||
GRAHAM BEVERLEY HINETT |
Director | ||
DAVID EDWARD BALLARD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.G.F. FUND LIMITED | Director | 2017-08-21 | CURRENT | 1979-12-21 | Active | |
GGF HELIX GROUP LTD | Director | 2017-08-21 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
GGF PROPERTY LIMITED | Director | 2017-08-21 | CURRENT | 2015-12-03 | Active | |
AUSTIN CATELINET LIMITED | Director | 2017-11-21 | CURRENT | 1967-04-26 | Active | |
HAZLEMERE WINDOW COMPANY LIMITED | Director | 2015-04-02 | CURRENT | 1987-10-30 | Active | |
HAZLEMERE HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2003-03-19 | Active | |
BOROUGH IT LIMITED | Director | 2018-05-01 | CURRENT | 2003-10-13 | Active | |
GGF HELIX GROUP LTD | Director | 2017-01-30 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MODERNA CONTRACTS LIMITED | Director | 2005-01-06 | CURRENT | 1980-02-08 | Active | |
N & C BUILDING PRODUCTS LIMITED | Director | 1998-11-25 | CURRENT | 1856-09-30 | Active | |
BRUSHMAT INSTALLATIONS LIMITED | Director | 1995-02-20 | CURRENT | 1991-07-10 | Dissolved 2016-03-01 | |
NICOBOND LIMITED | Director | 1995-02-20 | CURRENT | 1991-07-10 | Active | |
THE GENERAL IRON FOUNDRY COMPANY LIMITED | Director | 1995-02-20 | CURRENT | 1991-07-10 | Active | |
NICHOLLS & CLARKE LIMITED | Director | 1994-01-01 | CURRENT | 1900-07-18 | Active | |
NICHOLLS & CLARKE GLASS LIMITED | Director | 1991-06-13 | CURRENT | 1938-04-13 | Active | |
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED | Director | 2017-09-01 | CURRENT | 2005-01-13 | Active | |
GGFI LIMITED | Director | 2017-09-01 | CURRENT | 2004-10-13 | Active | |
G.G.F. FUND LIMITED | Director | 2017-08-21 | CURRENT | 1979-12-21 | Active | |
FENSA LIMITED | Director | 2018-01-25 | CURRENT | 1995-05-19 | Active | |
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED | Director | 2018-06-07 | CURRENT | 2005-01-13 | Active | |
FENSA LIMITED | Director | 2017-03-07 | CURRENT | 1995-05-19 | Active | |
THE WINDOW COMPANY (CONTRACTS) LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BACKTRACK SYSTEMS LIMITED | Director | 2008-09-03 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BEN WALLACE | ||
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Ashabye Pyndiah on 2024-07-16 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PAULETTE MARY-ANN MENDHAM | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SELLMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON SMITH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRAY | |
APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | |
DIRECTOR APPOINTED MR DAVID JOHN BROXTON | ||
DIRECTOR APPOINTED MRS NATALIE JANE LITTLE | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROXTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUTTERICK | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN AUSTIN | |
CH01 | Director's details changed for Mr Tony Smith on 2021-07-15 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER GAJDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWIN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TREVOR KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SELLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040630120002 | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE PAULETTE MARY-ANN MENDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW FORBES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN AUSTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUTTERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE | |
AP03 | Appointment of Mrs Ashabye Pyndiah as company secretary on 2018-01-02 | |
TM02 | Termination of appointment of Anthony Gerald Morgan on 2018-01-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Gareth Jones | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Anthony Gerald Morgan as company secretary on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BAKER | |
TM02 | Termination of appointment of Jane Mccallion on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID BURGESS | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENTON REES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 54 Ayres Street London SE1 1EU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FORBES | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID BURGESS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLS | |
AP01 | DIRECTOR APPOINTED MR TONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEVERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040630120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040630120001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN KELLS | |
AP03 | SECRETARY APPOINTED JANE MCCALLION | |
AR01 | 19/08/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLINT | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER GLOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/08/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD SEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH | |
AR01 | 19/08/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE | |
AP01 | DIRECTOR APPOINTED PHILIP STANLEY TWEEDIE | |
AR01 | 19/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SIMON FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN | |
AP01 | DIRECTOR APPOINTED ANTHONY MASON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN | |
AR01 | 19/08/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR KEVIN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD LOWE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGNEW / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MR BRIAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK WILBERFORCE | |
AP01 | DIRECTOR APPOINTED MR PHIL DAVID BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 19/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MARK WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 19/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD HAMILTON | |
288a | DIRECTOR APPOINTED PHILIP STANLEY TWEEDIE | |
288a | DIRECTOR APPOINTED ALAN DAVID BURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 19/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS AND GLAZING FEDERATION
GLASS AND GLAZING FEDERATION owns 1 domain names.
ggf.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as GLASS AND GLAZING FEDERATION are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |