Company information:
Glas Specialist Services Limited (No: 10784614)
Address: 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW, ENGLAND
Status: Active
Incorporated: 23-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOANNE BROOKS ( DOB: Apr-1975 From: Oct-2018 )
Current Director: BRIAN JONATHAN CARNE ( DOB: Oct-1970 From: May-2017 )
Current Director: BRIAN JONATHAN CARNE ( DOB: Oct-1970 From: May-2017 )
Current Director: STUART DRAPER ( DOB: Dec-1975 From: Oct-2018 )
Current Director: STUART DRAPER ( DOB: Dec-1975 From: Oct-2018 )
Current Director: STUART DRAPER ( DOB: Dec-1975 From: Oct-2018 )
Current Director: MIA LINDA DRENNAN ( DOB: May-1970 From: May-2017 )
Current Secretary: DEBRA ALDOUS ( From: Jun-2023 )
Resigned Director: STEVEN MICHAEL HODGETTS ( DOB: Sep-1957 From: Oct-2018 To: Nov-2022 )
Persons of Significant Control:
Global Loan Agency Services Limited, 55 Ludgate Hill, Level 1 West, London, EC4M 7JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-23)
Mr Brian Jonathan Carne, 45 Ludgate Hill, London, EC4M 7JU, United Kingdom: Has significant influence or control (Notified: 2017-05-23, Ceased: 2017-05-23)
Mrs Mia Linda Drennan, 45 Ludgate Hill, London, EC4M 7JU, United Kingdom: Has significant influence or control (Notified: 2017-05-23, Ceased: 2017-05-23)