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ELECTROGLASS LIMITED

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

This company is commonly known as Electroglass Limited. The company was founded 48 years ago and was given the registration number 01255895. The firm's registered office is in BENFLEET. You can find them at 4 Brunel Road, Manor Trading Estate, Benfleet, Essex. This company's SIC code is 23110 - Manufacture of flat glass.

Company Information

Name:ELECTROGLASS LIMITED
Company Number:01255895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1976
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass

Office Address & Contact

Registered Address:4 Brunel Road, Manor Trading Estate, Benfleet, Essex, SS7 4PS
Country Origin:
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 Secretary12 February 2017Active
Herons, Broom Lane, Langton Green, Tunbridge Wells, TN3 0RA

Director-Active
Herons, Broom Lane, Tunbridge Wells, TN3 0RA

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

Secretary04 April 2003Active
85 Vicarage Hill, Benfleet, SS7 1PD

Secretary-Active
10 Deepdale, Thundersley, Benfleet, SS7 3AX

Director-Active
85 Vicarage Hill, Benfleet, SS7 1PD

Director-Active
2 Fairmead Avenue, Benfleet, SS7 2UQ

Director-Active
85 Vicarage Hill, Benfleet, SS7 1PD

Director-Active

People with Significant Control

Electroglass Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2024-04-08Mortgage

Mortgage satisfy charge full.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type small.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

Download
2020-05-20Accounts

Accounts with accounts type small.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Persons with significant control

Change to a person with significant control.

Download
2020-01-02Officers

Change corporate secretary company with change date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Accounts

Accounts with accounts type small.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Accounts

Accounts with accounts type small.

Download
2017-06-07Accounts

Accounts with accounts type small.

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2017-06-02Officers

Appoint corporate secretary company with name date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Miscellaneous

Legacy.

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2017-01-16Officers

Termination secretary company with name termination date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type small.

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