London
SE1 0RB
Director Name | Ms Anda Jane Gregory |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(13 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mr William John Agnew |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mrs Natalie Jane Little |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 19, Ryeford Stonehouse GL10 2LA Wales |
Director Name | Graham Berverley Hinett |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Pason Lodge Sway Road Brockenhurst Hampshire SO42 7RX |
Director Name | Mr Nigel Denton Rees |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 21 December 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Secretary Name | Mr Nigel Denton Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carpenters Lane Hadlow Tonbridge Kent TN11 0HW |
Secretary Name | Mr Eian Clark Hardacre |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Wilcot Close Bisley Woking Surrey GU24 9DE |
Director Name | Mr Jonathan Edward Vanstone |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Ayres Street London SE1 1EU |
Director Name | Mr Eian Clark Hardacre |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(8 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Ayres Street London SE1 1EU |
Secretary Name | Mrs Ashabye Pyndiah |
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Status | Resigned |
Appointed | 30 July 2013(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 September 2013) |
Role | Company Director |
Correspondence Address | 54 Ayres Street London SE1 1EU |
Secretary Name | Mrs Jane McCallion |
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Status | Resigned |
Appointed | 24 December 2015(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 August 2017) |
Role | Company Director |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mrs Jane McCallion |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2016(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mrs Phillip Edward Pluck |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2017(12 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 April 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mr Frank Xavier Allain |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2017(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 October 2020) |
Role | Head Of Operations |
Country of Residence | England |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Secretary Name | Mr Anthony Gerald Morgan |
---|---|
Status | Resigned |
Appointed | 21 August 2017(12 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 January 2018) |
Role | Company Director |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mr Gareth Edwin Jones |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(12 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 09 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Rushworth Street London SE1 0RB |
Director Name | Mr Richard John Sellman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 September 2022) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Mucklestone Wood Lane Loggerheads Market Drayton TF9 4ED |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Website | ggfi.org.uk |
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Telephone | 020 76453744 |
Telephone region | London |
Registered Address | 40 Rushworth Street London SE1 0RB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Glass & Glazing Federation 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £676,478 |
Cash | £1,246,535 |
Current Liabilities | £835,889 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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29 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
1 February 2023 | Termination of appointment of Anda Jane Gregory as a director on 31 January 2023 (1 page) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
23 September 2022 | Termination of appointment of Richard John Sellman as a director on 21 September 2022 (1 page) |
7 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
23 June 2022 | Appointment of Mrs Natalie Jane Little as a director on 22 June 2022 (2 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
27 August 2021 | Full accounts made up to 31 December 2020 (19 pages) |
25 June 2021 | Appointment of Mr William John Agnew as a director on 21 June 2021 (2 pages) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
3 November 2020 | Termination of appointment of Frank Xavier Allain as a director on 30 October 2020 (1 page) |
7 October 2020 | Appointment of Mr Richard John Sellman as a director on 30 September 2020 (2 pages) |
11 September 2020 | Termination of appointment of Gareth Edwin Jones as a director on 9 September 2020 (1 page) |
8 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
1 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 April 2018 | Termination of appointment of Phillip Edward Pluck as a director on 12 April 2018 (1 page) |
21 March 2018 | Appointment of Mrs Anda Jane Gregory as a director on 20 March 2018 (2 pages) |
7 March 2018 | Appointment of Mrs Ashabye Pyndiah as a secretary on 28 February 2018 (2 pages) |
2 January 2018 | Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
1 September 2017 | Appointment of Mr Gareth Jones as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Gareth Jones as a director on 1 September 2017 (2 pages) |
22 August 2017 | Appointment of Mr Frank Xavier Allain as a director on 21 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page) |
22 August 2017 | Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Frank Xavier Allain as a director on 21 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page) |
22 August 2017 | Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page) |
21 December 2016 | Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page) |
21 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
11 October 2016 | Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
26 January 2016 | Appointment of Mrs Jane Mccallion as a director on 26 January 2016 (2 pages) |
26 January 2016 | Appointment of Mrs Jane Mccallion as a director on 26 January 2016 (2 pages) |
24 December 2015 | Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages) |
24 December 2015 | Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
25 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
25 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
16 September 2013 | Termination of appointment of Ashabye Pyndiah as a secretary (1 page) |
16 September 2013 | Termination of appointment of Ashabye Pyndiah as a secretary (1 page) |
31 July 2013 | Termination of appointment of Eian Hardacre as a secretary (1 page) |
31 July 2013 | Appointment of Mrs Ashabye Pyndiah as a secretary (1 page) |
31 July 2013 | Termination of appointment of Eian Hardacre as a director (1 page) |
31 July 2013 | Termination of appointment of Eian Hardacre as a secretary (1 page) |
31 July 2013 | Appointment of Mrs Ashabye Pyndiah as a secretary (1 page) |
31 July 2013 | Termination of appointment of Eian Hardacre as a director (1 page) |
4 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 February 2013 | Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages) |
15 February 2013 | Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages) |
15 February 2013 | Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages) |
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
30 October 2012 | Appointment of Mr Eian Clark Hardacre as a director (2 pages) |
30 October 2012 | Appointment of Mr Eian Clark Hardacre as a director (2 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 June 2012 | Termination of appointment of Graham Hinett as a director (1 page) |
1 June 2012 | Termination of appointment of Graham Hinett as a director (1 page) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 May 2011 | Termination of appointment of Jonathan Vanstone as a director (1 page) |
10 May 2011 | Termination of appointment of Jonathan Vanstone as a director (1 page) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 April 2010 | Appointment of Mr Jonathan Edward Vanstone as a director (2 pages) |
26 April 2010 | Appointment of Mr Jonathan Edward Vanstone as a director (2 pages) |
26 April 2010 | Appointment of Mr Jonathan Edward Vanstone as a director (2 pages) |
26 April 2010 | Appointment of Mr Jonathan Edward Vanstone as a director (2 pages) |
8 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Graham Berverley Hinett on 1 December 2009 (2 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Graham Berverley Hinett on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Graham Berverley Hinett on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
18 February 2009 | Auditor's resignation (1 page) |
18 February 2009 | Auditor's resignation (1 page) |
3 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
3 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 June 2007 | Company name changed ggf insurance services LIMITED\certificate issued on 28/06/07 (2 pages) |
28 June 2007 | Company name changed ggf insurance services LIMITED\certificate issued on 28/06/07 (2 pages) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
12 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2006 | Company name changed borough insurance services limit ed\certificate issued on 27/03/06 (2 pages) |
27 March 2006 | Company name changed borough insurance services limit ed\certificate issued on 27/03/06 (2 pages) |
29 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 28/11/05; full list of members (2 pages) |
16 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
16 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
19 August 2005 | New secretary appointed;new director appointed (3 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Memorandum and Articles of Association (12 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 52 bedford row london WC1R 4LR (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 52 bedford row london WC1R 4LR (1 page) |
19 August 2005 | New secretary appointed;new director appointed (3 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Memorandum and Articles of Association (12 pages) |
11 January 2005 | Company name changed wb co (1342) LIMITED\certificate issued on 11/01/05 (2 pages) |
11 January 2005 | Company name changed wb co (1342) LIMITED\certificate issued on 11/01/05 (2 pages) |
13 October 2004 | Incorporation (19 pages) |
13 October 2004 | Incorporation (19 pages) |