This company is commonly known as Tottenham Glazing Company Limited. The company was founded 32 years ago and was given the registration number 02716917. The firm's registered office is in BASILDON. You can find them at 36 Southernhay, , Basildon, Essex. This company's SIC code is 43290 - Other construction installation.
Name | : | TOTTENHAM GLAZING COMPANY LIMITED |
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Company Number | : | 02716917 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Southernhay, Basildon, Essex, England, SS14 1ET |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Serona, Ironwell Lane, Hawkwell, Hockley, England, SS5 4JY | Secretary | 01 September 2001 | Active |
Serona, Ironwell Lane, Hawkwell, Hockley, England, SS5 4JY | Director | 21 April 2006 | Active |
Serona, Ironwell Lane, Hawkwell, Hockley, England, SS5 4JY | Director | 03 April 2002 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 21 May 1992 | Active |
33 Northumberland Park, London, N17 0TB | Secretary | 19 March 1996 | Active |
1 St Albans Crescent, London, N22 5NB | Secretary | 30 April 1999 | Active |
8 Templewood Point, Granville Road, London, NW2 2AX | Secretary | 21 May 1992 | Active |
22 Gordon Road, London, N3 1EJ | Secretary | 23 January 1998 | Active |
5 Fullers Court, Nightingale Road, Wood Green, N22 | Director | 21 May 1992 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 21 May 1992 | Active |
Boars Tye Barn, Boars Tye Road, Silver End, Witham, CM8 3QA | Director | 01 September 2001 | Active |
20 Thorp Leas, Canvey Island, SS8 0BA | Director | 01 February 1999 | Active |
62 Manor Road, Tottenham, London, N17 0JJ | Director | 05 February 1996 | Active |
20 Thorp Leas, Canvey Island, SS8 0BA | Director | 31 March 1995 | Active |
3, Wedmore Street, London, N19 4RU | Director | 06 April 2017 | Active |
7, Quest End, Rayleigh, England, SS6 9JW | Director | 18 February 2013 | Active |
Mrs Sharon Mathieson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Southernhay, Basildon, England, SS14 1ET |
Nature of control | : |
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Mr Ian Mathieson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Southernhay, Basildon, England, SS14 1ET |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Gazette | Gazette filings brought up to date. | Download |
2019-08-13 | Gazette | Gazette notice compulsory. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
2019-08-06 | Officers | Termination director company with name termination date. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Officers | Change person director company with change date. | Download |
2018-05-22 | Officers | Change person director company with change date. | Download |
2018-05-22 | Officers | Change person secretary company with change date. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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