Company information:
Scientific Glass Manufacturing (U.K.) Limited (No: 01639606)
Address: 14 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, MK8 0AB
Status: Active
Incorporated: 06-Jan-1982
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW DONALD HALL ( DOB: Nov-1966 From: Sep-2018 )
Current Director: STEPHEN ANDREW TOMISICH ( DOB: Dec-1961 From: May-2013 )
Current Director: STEPHEN ANDREW TOMISICH ( DOB: Dec-1961 From: May-2013 )
Current Director: STEPHEN ANDREW TOMISICH ( DOB: Dec-1961 From: May-2013 )
Current Director: ANGELA SANTINA TOMISICH ( DOB: May-1961 From: May-2013 )
Current Director: KATRINA JANE WORRALL ( DOB: Mar-1976 From: Sep-2018 )
Current Secretary: AZETS (CHBS) LIMITED ( From: Sep-2019 )
Current Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: ERNEST FREDERICK DAWES ( DOB: Apr-1929 From: Oct-1991 To: May-2013 )
Resigned Director: PETER ALEXANDER DAWES ( DOB: Jul-1956 From: Dec-1999 To: May-2013 )
Resigned Director: PETER KNIGHT ( DOB: Oct-1929 From: Oct-1991 To: Oct-1994 )
Resigned Director: LAURENCE MOTTIN ( DOB: Nov-1932 From: Oct-1991 To: Dec-1999 )
Resigned Director: HARALD JOHN RITCHIE ( DOB: May-1960 From: Feb-2014 To: Jul-2018 )
Resigned Director: ELISABETH HELEN SUTHERLAND ( DOB: Feb-1961 From: Oct-2002 To: May-2013 )
Resigned Director: KEITH WRIGHT ( DOB: Aug-1945 From: Oct-1994 To: Sep-1998 )
Resigned Secretary: NEELAM ARSHAD ( From: Aug-2017 To: Sep-2019 )
Resigned Secretary: SIMON BILLINGHAM ( From: Jun-2015 To: Aug-2017 )
Resigned Secretary: CH BUSINESS SERVICES LIMITED ( From: Apr-2002 To: Oct-2011 )
Resigned Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: Oct-2011 To: Jun-2015 )
Resigned Secretary: GLENN FOXTON ( From: Oct-1991 To: Sep-1998 )
Resigned Secretary: ELISABETH HELEN SUTHERLAND ( DOB: Feb-1961 From: Jul-1999 To: Apr-2002 )
Resigned Secretary: ALKESH DAHYALAL VYAS ( From: Sep-1998 To: May-1999 )
Persons of Significant Control:
Trajan Scientific Europe Ltd, 14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Angela Santina Tomisich, 14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB: Has significant influence or control (Notified: 2021-12-21)
Mr Stephen Andrew Tomisich, 14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Angela Santina Tomisich, 14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |