Toughened Glass Solutions Limited. net worth, address, company information. Free

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Toughened Glass Solutions Limited (reg no 09060044) is a private limited company legally formed on 2014-05-28. The enterprise is located at Valletta House Valletta Street, Hedon Road, Hull HU9 5NP. Toughened Glass Solutions Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Toughened Glass Solutions Limited
Number	09060044
Date of Incorporation:	May 28, 2014
End of financial year:	31 December
Address:	Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
SIC code:	32990 - Other manufacturing n.e.c.

As for the 6 directors that can be found in the enterprise, we can name: Robert G. (in the company from 22 March 2022), Scott C. (appointment date: 22 March 2022), Paul S. (appointed on 22 March 2022). The Companies House lists 2 persons of significant control, namely: Baden S. has substantial control or influence, Hallmark Group Products Limited is located at Valletta Street, HU9 5NP Hull. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Baden S.

28 May 2017

Nature of control:	significiant influence or control

Hallmark Group Products Limited

28 May 2017

Address	Valletta House Valletta Street, Hull, HU9 5NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	04143189
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023/05/28 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/05/28 filed on: 22nd, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, April 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2022/03/22. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/22. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/22. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/22. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090600440002, created on 2022/03/22 filed on: 28th, March 2022 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates 2021/05/28 filed on: 2nd, June 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/04/19 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/28 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/08/31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/05/28 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/08/31 filed on: 14th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/05/28 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/08/31 filed on: 14th, May 2018 \| accounts	Free Download (9 pages)
(TM01) 2017/10/02 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/28 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/08/31 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/11/30. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/30. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/28 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2015/08/31 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/28 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02 capital
(MR01) Registration of charge 090600440001, created on 2015/06/02 filed on: 2nd, June 2015 \| mortgage	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/19 filed on: 19th, February 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2015/08/31. Originally it was 2015/05/31 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
(TM01) 2014/06/03 - the day director's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (1 page)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2014 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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