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NORTHERN TOUGHENED GLASS LIMITED

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

This company is commonly known as Northern Toughened Glass Limited. The company was founded 23 years ago and was given the registration number 04108056. The firm's registered office is in FLEETWOOD. You can find them at Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN TOUGHENED GLASS LIMITED
Company Number:04108056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, FY7 8RY

Secretary10 January 2001Active
Unit 1, Enterprise Way, Burn Hall Industrial Estate, Fleetwood, United Kingdom, FY7 8RY

Director19 January 2024Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 November 2000Active
Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, FY7 8RY

Director10 January 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 November 2000Active

People with Significant Control

Mr Andrew Peter Boardman
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Unit 1 Enterprise Way, Fleetwood, FY7 8RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Antony Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 1 Enterprise Way, Fleetwood, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-18Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company current extended.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Change person director company with change date.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Change person secretary company with change date.

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2019-02-12Officers

Change person director company with change date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Change person secretary company with change date.

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2016-11-17Officers

Change person director company with change date.

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2016-11-16Address

Move registers to sail company with new address.

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2016-11-16Address

Change sail address company with new address.

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