Glaston Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Appelqvist, Miika · Director appointed 2025-05-09
• Kuusela, Kimmo · Director appointed 2025-05-09
• Underhill, Lee · Director appointed 2022-07-01
• Laaksonen, Toni · Director appointed 2024-08-12 resigned 2025-06-19
• Koivumaki, Sasu Artturi · Director appointed 2025-03-01 resigned 2025-05-09
• Lindqvist, Paivi Johanna · Director appointed 2021-02-19 resigned 2025-02-13
• Maki, Jukka Artturi · Director appointed 2023-07-01 resigned 2024-06-05
• Sims, Carol Tracey · Secretary appointed 2011-02-09 resigned 2023-06-01
• Brammer, Stephen John · Director appointed 2004-12-17 resigned 2022-06-30
• Spiby, April Kerry · Secretary appointed 2002-11-11 resigned 2011-02-09
• Molsa, Petri · Director appointed 2007-05-16 resigned 2009-01-05
• Rauhala, Tapio Antero · Director appointed 2007-05-16 resigned 2008-07-01
• Appelberg, Kaj · Director appointed 2006-09-27 resigned 2007-05-16
• Evers, George · Director appointed 2006-09-27 resigned 2007-05-16
• Lautamaki, Seppo Antero · Director appointed 1998-12-31 resigned 2007-05-16
• Salin, Pentti Juhani · Director appointed 1998-08-21 resigned 2006-09-27
• Peltola, Lauri Tapio · Secretary resigned 2002-07-01
• Yliheljo, Pentti Olavi · Director appointed 1992-05-01 resigned 1998-12-31
• Mckeag, Robert · Director resigned 1998-11-17
• Myyra, Seppo Juhani · Director resigned 1998-08-21
• Lannenpaa, Kimmo Waino · Director resigned 1992-05-01

People with significant control (1)

• Glaston Services Ltd. Oy Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-22 Small-company accounts (paper) AA Accounts
• 2025-06-19 Termination director company with name termination date TM01 Officers
• 2025-05-09 Appointment of director AP01 Officers
• 2025-05-09 Appointment of director AP01 Officers
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-03-03 Appointment of director AP01 Officers
• 2025-02-17 Termination director company with name termination date TM01 Officers
• 2024-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-06 Change to a person with significant control PSC05 PSC
• 2024-08-21 Appointment of director AP01 Officers
• 2024-08-17 Small-company accounts (paper) AA Accounts
• 2024-06-05 Termination director company with name termination date TM01 Officers
• 2023-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-10 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.