BYSTRONIC GLASS UK LIMITED

Key Data

Status

Dissolved

Company No.

04021025

Incorporation date

26/06/2000

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2023

Termination of appointment of Carol Tracey Sims as a secretary on 2023-09-21

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

02/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (163 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/07/2022

Termination of appointment of Stephen John Brammer as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mrs Paivi Lindqvist as a director on 2022-07-01

View PDF (2 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (160 pages)

25/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

10/07/2021

Change of details for Bystronic Machinen Ag as a person with significant control on 2020-10-07

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/01/2020

Registered office address changed from Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET to Unit a5 Leasows Court Queensway Telford TF1 7AF on 2020-01-10

View PDF (1 pages)

01/10/2019

Appointment of Mr Stephen John Brammer as a director on 2019-09-24

View PDF (2 pages)

01/10/2019

Termination of appointment of Steven Robert Powell as a director on 2019-09-24

View PDF (1 pages)

01/10/2019

Cessation of Steven Robert Powell as a person with significant control on 2019-09-24

View PDF (1 pages)

01/10/2019

Termination of appointment of Steven Robert Powell as a secretary on 2019-09-24

View PDF (1 pages)

01/10/2019

Appointment of Carol Tracey Sims as a secretary on 2019-09-24

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Burghard Claudius Schneider as a director on 2019-06-30

View PDF (1 pages)

11/02/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

18/06/2018

Appointment of Mr Jens Mayr as a director on 2018-06-06

View PDF (2 pages)

27/02/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/02/2018

Notification of Bystronic Machinen Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2018

Notification of Steven Powell as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2018

Withdrawal of a person with significant control statement on 2018-02-16

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

09/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

25/11/2016

Termination of appointment of Tobias Hoche as a director on 2016-10-01

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

20/07/2015

Statement by Directors

View PDF (1 pages)

20/07/2015

Statement of capital on 2015-07-20

View PDF (4 pages)

20/07/2015

Solvency Statement dated 02/07/15

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

08/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

12/05/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

13/03/2014

Appointment of Mr Tobias Hoche as a director

View PDF (2 pages)

13/03/2014

Appointment of Dr Burghard Claudius Schneider as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Richard Jakob as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Andreas Berner as a director

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

11/06/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

28/05/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

05/09/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

13/07/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

08/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Richard Alfred Jakob on 2009-12-31

View PDF (2 pages)

07/07/2010

Director's details changed for Andreas Werner Berner on 2009-12-31

View PDF (2 pages)

20/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/08/2009

Ad 04/08/09\gbp si 2500000@1=2500000\gbp ic 900000/3400000\

View PDF (2 pages)

20/08/2009

Nc inc already adjusted 04/08/09

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (1 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

02/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

03/01/2008

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

04/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

04/01/2007

Ad 11/12/06--------- £ si 500000@1=500000 £ ic 400000/900000

View PDF (2 pages)

10/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

10/04/2006

Registered office changed on 10/04/06 from: 6-10 george street wolverhampton west midlands WV2 4DN

View PDF (1 pages)

23/03/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

26/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/01/2006

Ad 31/12/05--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (4 pages)

26/01/2006

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

04/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

05/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

30/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

09/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

14/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

06/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/10/2000

Ad 15/10/00--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

11/10/2000

Nc inc already adjusted 26/09/00

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (10 pages)

04/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sims, Carol Tracey	Secretary	24/09/2019 - 21/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYSTRONIC GLASS UK LIMITED

BYSTRONIC GLASS UK LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at Unit A5 Leasows Court, Queensway, Telford TF1 7AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYSTRONIC GLASS UK LIMITED?

BYSTRONIC GLASS UK LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 18/06/2024.

Where is BYSTRONIC GLASS UK LIMITED located?

BYSTRONIC GLASS UK LIMITED is registered at Unit A5 Leasows Court, Queensway, Telford TF1 7AF.

What does BYSTRONIC GLASS UK LIMITED do?

BYSTRONIC GLASS UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BYSTRONIC GLASS UK LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.