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ELECTROGLASS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electroglass Holdings Limited. The company was founded 21 years ago and was given the registration number 04685530. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELECTROGLASS HOLDINGS LIMITED
Company Number:04685530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary30 December 2016Active
Herons, Broom Lane, Langton Green, Tunbridge Wells, United Kingdom, TN3 0RA

Director09 June 2010Active
Herons, Broom Lane, Langton Green, Tunbridge Wells, United Kingdom, TN3 0RA

Director09 June 2010Active
Herons, Broom Lane, Langton Green, Tunbridge Wells, TN3 0RA

Director04 March 2003Active
Herons, Broom Lane, Tunbridge Wells, TN3 0RA

Director04 March 2003Active
Somers, Mounts Hill, Benenden, TN17 4ET

Secretary04 March 2003Active
Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET

Corporate Director04 March 2003Active

People with Significant Control

Richard Alan Stormont
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Herons, Broom Lane, Tunbridge Wells, United Kingdom, TN3 0RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rosemary Stormont
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Herons, Broom Lane, Tunbridge Wells, United Kingdom, TN3 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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