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Toughglaze (south) Limited, NW1 0EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOUGHGLAZE (SOUTH) LIMITED

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

This company is commonly known as Toughglaze (south) Limited. The company was founded 20 years ago and was given the registration number 05050041. The firm's registered office is in LONDON. You can find them at 3rd Floor North The Forum, 74-80 Camden Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOUGHGLAZE (SOUTH) LIMITED
Company Number:05050041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director19 February 2004Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director19 February 2004Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Secretary19 February 2004Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Director01 June 2016Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Director19 February 2004Active

People with Significant Control

Mr Bharat Karsan Varsani
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashok Karsan Varsani
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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