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.
Name | : | ELECTROGLASS LIMITED |
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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 | : |
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Registered Address | : | 4 Brunel Road, Manor Trading Estate, Benfleet, Essex, SS7 4PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 12 February 2017 | Active |
Herons, Broom Lane, Langton Green, Tunbridge Wells, TN3 0RA | Director | - | Active |
Herons, Broom Lane, Tunbridge Wells, TN3 0RA | Director | 04 April 2003 | Active |
Somers, Mounts Hill, Benenden, TN17 4ET | Secretary | 04 April 2003 | Active |
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 |
Electroglass Holdings Limited | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-09 | Accounts | Accounts with accounts type small. | Download |
2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-02 | 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 |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type small. | Download |
2020-05-20 | Accounts | Accounts with accounts type small. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type small. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type small. | Download |
2017-06-07 | Accounts | Accounts with accounts type small. | Download |
2017-06-02 | Officers | Appoint corporate secretary company with name date. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-16 | Miscellaneous | Legacy. | Download |
2017-01-16 | Officers | Termination secretary company with name termination date. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Accounts | Accounts with accounts type small. | Download |
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