UKBizDB.co.uk

TOUGHENED GLASS DIRECT LTD

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

This company is commonly known as Toughened Glass Direct Ltd. The company was founded 20 years ago and was given the registration number 05092794. The firm's registered office is in SALUTATION ROAD. You can find them at Units 3 & 4 City Cross Business, Park, Salutation Road, Greenwich. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:TOUGHENED GLASS DIRECT LTD
Company Number:05092794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Units 3 & 4 City Cross Business, Park, Salutation Road, Greenwich, SE10 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3 & 4 City Cross Business, Park, Salutation Road, SE10 0AT

Secretary02 April 2004Active
264 Poyser Street, Bethnal Green, E2 9RE

Director02 April 2004Active
26 Crown Woods Way, Eltham, London, SE9 2NN

Director02 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 2004Active

People with Significant Control

Mr Gerald Paul Mcdonnell
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Units 3 & 4 City Cross Business, Salutation Road, SE10 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vince Mcdonnell
Notified on:30 June 2016
Status:Active
Date of birth:June 1959
Nationality:English
Address:Units 3 & 4 City Cross Business, Salutation Road, SE10 0AT
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-10-27Officers

Change person secretary company with change date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Accounts

Accounts with accounts type dormant.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type dormant.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type dormant.

Download
2013-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-28Accounts

Accounts with accounts type dormant.

Download
2012-08-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.