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SUNTEX SAFETY GLASS INDUSTRIES LIMITED

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

This company is commonly known as Suntex Safety Glass Industries Limited. The company was founded 87 years ago and was given the registration number 00332099. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUNTEX SAFETY GLASS INDUSTRIES LIMITED
Company Number:00332099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1937
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ

Secretary-Active
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ

Director-Active
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ

Director01 May 1996Active
Eryl, Plumpton, BN7 3AP

Director01 June 1992Active
Aspen House, Nightingales Lane, Chalfont St Giles, HP8 4SF

Director-Active
Oak Hills 10 Spring Lake, Stanmore, HA7 3BX

Director-Active
Beatham Farm Cottage, Sunniside Road, Whickham, NE16 5AB

Director24 February 1994Active
Aspen House, Nightingales Lane, Chalfont St Giles, HP8 4SF

Director-Active

People with Significant Control

321 Holdings Limited
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Menzies Llp, Victoria House, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Simon Torns
Notified on:04 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Capuchin Close, Stanmore, United Kingdom, HA7 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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