UKBizDB.co.uk

TRUE GLASS CENTRE LIMITED

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

This company is commonly known as True Glass Centre Limited. The company was founded 11 years ago and was given the registration number 08163321. The firm's registered office is in LINCOLN. You can find them at Brunswick House, 86/88 Carholme Road, Lincoln, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUE GLASS CENTRE LIMITED
Company Number:08163321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunswick House, 86/88 Carholme Road, Lincoln, Lincolnshire, LN1 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director29 December 2020Active
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director29 December 2020Active
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director15 March 2022Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Secretary31 July 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary31 July 2012Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Director31 July 2012Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Director31 July 2012Active

People with Significant Control

Mr Graham John Anderson
Notified on:15 March 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 1-3, Westminster Road, Lincoln, England, LN6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerran Adam Duke
Notified on:15 March 2022
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Unit 1-3, Westminster Road, Lincoln, England, LN6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Graham John Lilley
Notified on:15 March 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Unit 1-3, Westminster Road, Lincoln, England, LN6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anderduke Limited
Notified on:29 December 2020
Status:Active
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nadine Louise True
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith True
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Address

Change registered office address company with date old address new address.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-17Capital

Capital allotment shares.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-16Change of name

Certificate change of name company.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-05-14Officers

Termination secretary company with name termination date.

Download
2021-05-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.