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TUDOR GLASS LTD

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

This company is commonly known as Tudor Glass Ltd. The company was founded 25 years ago and was given the registration number 03732081. The firm's registered office is in MANCHESTER. You can find them at Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:TUDOR GLASS LTD
Company Number:03732081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 70-76 Blackburn Street, Radcliffe, United Kingdom, M26 2JW

Director13 December 2023Active
3 Lea Field Close, Radcliffe, Manchester, M26 3UD

Director09 June 1999Active
76 Higher Ainsworth Road, Radcliffe, Manchester, M26 4JF

Secretary09 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 1999Active

People with Significant Control

Mr Stephen James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3 Lea Field Close, Radcliffe, England, M26 3UD
Nature of control:
  • Right to appoint and remove directors
Tom Soup Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, 70-76 Blackburn Street, Radcliffe, England, M26 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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