TYNESIDE SAFETY GLASS COMPANY LIMITED - WOKING
| Company Profile | Company Filings |
Overview
TYNESIDE SAFETY GLASS COMPANY LIMITED is a Private Limited Company from WOKING and has the status: Active.
TYNESIDE SAFETY GLASS COMPANY LIMITED was incorporated 84 years ago on 07/03/1940 and has the registered number: 00359744. The accounts status is FULL and accounts are next due on 31/07/2024.
TYNESIDE SAFETY GLASS COMPANY LIMITED was incorporated 84 years ago on 07/03/1940 and has the registered number: 00359744. The accounts status is FULL and accounts are next due on 31/07/2024.
TYNESIDE SAFETY GLASS COMPANY LIMITED - WOKING
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
23120 - Shaping and processing of flat glass
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE A 1ST FLOOR
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER SIMON TORNS | Feb 1973 | British | Director | 1999-12-10 | CURRENT |
| RICHARD NEIL TORNS | Nov 1943 | British | Director | CURRENT | |
| RICHARD NEIL TORNS | Nov 1943 | British | Secretary | CURRENT | |
| CHRISTOPHER MICHAEL HANNANT | Feb 1971 | British | Director | 2003-12-02 | CURRENT |
| CATHERINE DIANA TORNS | Oct 1945 | British | Director | 1992-09-02 UNTIL 2009-08-10 | RESIGNED |
| MICHAEL BRIAN MATSON | Feb 1962 | British | Director | 2003-07-28 UNTIL 2011-06-03 | RESIGNED |
| GEOFFREY WILLIAM MACKEY | Apr 1953 | British | Director | 1996-05-01 UNTIL 2014-09-30 | RESIGNED |
| WILLIAM HORSBURGH | Apr 1944 | British | Director | 2002-03-12 UNTIL 2005-10-31 | RESIGNED |
| DENNIS HANNANT | Mar 1935 | British | Director | RESIGNED | |
| PHILIP RICHARD DEARLE | May 1950 | British | Director | 1996-05-01 UNTIL 2011-11-25 | RESIGNED |
| JACK DAVIS | Dec 1908 | British | Director | RESIGNED | |
| HILDA DAVIS | Jan 1914 | British | Director | RESIGNED | |
| ROBERT WILLIAM BAINBRIDGE | Jun 1949 | British | Director | 1994-10-26 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 321 Holdings Limited | 2021-03-31 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suntex Safety Glass Industries Limited | 2016-04-06 - 2021-03-31 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |