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TRANQUILLITY IN GLASS LTD

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

This company is commonly known as Tranquillity In Glass Ltd. The company was founded 15 years ago and was given the registration number 06971577. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRANQUILLITY IN GLASS LTD
Company Number:06971577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Cottage, Plashford Bridge, Looe, England, PL13 1PW

Director19 September 2014Active
198 Church End, Harlow, United Kingdom, CM19 5PE

Director20 April 2021Active
10 Bittern Lane, Newhall, Harlow, United Kingdom, CM17 9GH

Director20 April 2021Active
48, Churchfield, Harlow, United Kingdom, CM20 3DA

Director24 July 2009Active
13, Draycott Terrace, St. Ives, United Kingdom, TR26 2EF

Secretary23 August 2009Active
2, Hilltop, Horringer Road, Bury St Edmunds, United Kingdom, IP33 2EA

Secretary24 July 2009Active
13, Draycott Terrace, St. Ives, United Kingdom, TR26 2EF

Director23 August 2009Active
2, Hilltop, Horringer Road, Bury St Edmunds, United Kingdom, IP33 2EA

Director24 July 2009Active

People with Significant Control

Ms Leslea Constance Cairns
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:13, Draycott Terrace, St. Ives, United Kingdom, TR26 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William John Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:48, Churchfield, Harlow, United Kingdom, CM20 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Keith Anthony Grieve
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Barn Cottage, Plashford Bridge, Looe, England, PL13 1PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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