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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 30 December 2016 | Active |
| Herons, Broom Lane, Langton Green, Tunbridge Wells, United Kingdom, TN3 0RA | Director | 09 June 2010 | Active |
| Herons, Broom Lane, Langton Green, Tunbridge Wells, United Kingdom, TN3 0RA | Director | 09 June 2010 | Active |
| Herons, Broom Lane, Langton Green, Tunbridge Wells, TN3 0RA | Director | 04 March 2003 | Active |
| Herons, Broom Lane, Tunbridge Wells, TN3 0RA | Director | 04 March 2003 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Secretary | 04 March 2003 | Active |
| Somers Mounts Hill, Benenden, Cranbrook, TN17 4ET | Corporate Director | 04 March 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-06 | Officers | Change person director company with change date. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Officers | Appoint corporate secretary company with name date. | Download |
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