ELECTROGLASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTROGLASS HOLDINGS LIMITED
COMPANY NUMBER
04685530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2003
(21 years and 8 months old)
WEBSITE
www.electroglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU22 7XH
Telephone: 01268565577
TPS: No
c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROGLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTROGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTROGLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROGLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROGLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2003 - Present (21 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2003 - Present (21 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/06/2010 - Present (14 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2010 - Present (14 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) 30/12/2016 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 199 Past: 494 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROGLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTROGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 25/01/2017 | ARM SECRETARIES LIMITED (922194697) has left the board |
| 25/01/2017 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 11/01/2017 | Alan Robert Milne (903859848) has left the board |
| 11/01/2017 | New Company Secretary ARM SECRETARIES LIMITED (922194697) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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