SENIOR GLASS SYSTEMS LIMITED

Company number 03135801

1 active person with significant control / 0 active statements

Trident Trust Company (U.K) Limited (Active)

• Correspondence address: 54 Portland Place, London, England, United Kingdom, W1B 1DY
• Notified on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01928672
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mark Grenville Bristow (Ceased)

• Correspondence address: Lakeside House, Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England, YO11 3YS
• Notified on: 26 November 2019
• Ceased on: 30 April 2024
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Rebecca Castle (Ceased)

• Correspondence address: C/O Senior Glass Systems Limited, Eland Road, Denaby Main, Doncaster, South Yorkshire, England, DN12 4HA
• Notified on: 26 March 2018
• Ceased on: 30 April 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sven Olof Lennart Jonsson (Ceased)

• Correspondence address: Lakeside House, Hopper Hill Road, Scarborough, England, YO11 3YS
• Notified on: 26 March 2018
• Ceased on: 26 November 2019
• Date of birth: October 1955
• Nationality: Swedish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Clytha Holdings Limited (Ceased)

• Correspondence address: Eland Road, Denaby Main, Doncaster, England, DN12 4HA
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 02543555
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sven Olof Lennart Jonsson (Ceased)

• Correspondence address: Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1955
• Nationality: Swedish
• Country of residence: Wales
• Nature of control: Has significant influence or control