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LEATHERHEAD GLASS LIMITED

Company summary

Company number: 03040174
Status: ACTIVE
Incorporated / age: 30 March 199531 years
Registered office: 263 Kingston Road, Leatherhead, Surrey, KT22 7PE
Accounts due: 31 January 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
263 Kingston Road, Leatherhead, Surrey, KT22 7PE
Nature of business
Glazing
Retail sale of hardware, paints and glass in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Abbie Leanne ACTIVE	Secretary	29 Mar 2022				69-71 East Street, Epsom, Surrey, KT17 1BP, England
WILSON, Mark James ACTIVE	Director	01 Oct 2019		England	June 1991	69-71 East Street, Epsom, Surrey, KT17 1BP, England
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	30 Mar 1995	30 Mar 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
MOSS, Christine May RESIGNED	Secretary	14 Jul 2000	02 Oct 2020			Byways 31, The Street, Fetcham, Leatherhead, Surrey, KT22 9RA
MOSS, Stephen John RESIGNED	Secretary	30 Mar 1995	14 Jul 2000			Byways 31, The Street Fetcham, Leatherhead, Surrey, KT22 9RA
MOSS, Stephen John RESIGNED	Director	30 Mar 1995	02 Oct 2020	England	May 1955	Byways 31, The Street Fetcham, Leatherhead, Surrey, KT22 9RA
WILLIAMS, John Mark RESIGNED	Director	30 Mar 1995	14 Jul 2000		January 1946	91 Stag Leys, Ashtead, Surrey, KT21 2TL
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1995	30 Mar 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

WILSON, Abbie Leanne ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England

WILSON, Mark James ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: June 1991
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1995
Resigned on: 30 Mar 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

MOSS, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 14 Jul 2000
Address: Byways 31, The Street Fetcham, Leatherhead, Surrey, KT22 9RA

MOSS, Stephen John RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 02 Oct 2020
Country of Residence: England
Date of birth: May 1955
Address: Byways 31, The Street Fetcham, Leatherhead, Surrey, KT22 9RA

WILLIAMS, John Mark RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 14 Jul 2000
Date of birth: January 1946
Address: 91 Stag Leys, Ashtead, Surrey, KT21 2TL

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1995
Resigned on: 30 Mar 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE