UKBizDB.co.uk

SPECIALIST TOUGHENED GLASS LTD.

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

This company is commonly known as Specialist Toughened Glass Ltd.. The company was founded 25 years ago and was given the registration number 03690078. The firm's registered office is in NORWICH. You can find them at Wendover Road, Rackheath, Norwich, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECIALIST TOUGHENED GLASS LTD.
Company Number:03690078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wendover Road, Rackheath, Norwich, NR13 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon, Mill Lane, Dedham, CO7 6DH

Secretary30 December 1998Active
Seaglaze Marine Windows Limited, Wendover Road, Rackheath, Norwich, United Kingdom, NR13 6LH

Director14 April 2014Active
The Octagon, Mill Lane, Dedham, CO7 6DH

Director02 January 2003Active
The Octagon, Mill Lane, Dedham, Colchester, England, CO7 6DH

Director01 October 2015Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 December 1998Active
3 Churchill Close, Fareham, PO14 4RY

Director30 December 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 December 1998Active

People with Significant Control

Seaglaze Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, England, NR7 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Resolution

Resolution.

Download
2022-01-25Resolution

Resolution.

Download
2022-01-25Change of constitution

Statement of companys objects.

Download
2022-01-24Incorporation

Memorandum articles.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Capital

Capital allotment shares.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Mortgage

Mortgage satisfy charge full.

Download
2016-01-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.