Active
Company Information for ELECTROGLASS HOLDINGS LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELECTROGLASS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 04685530 | |
---|---|---|
Company ID Number | 04685530 | |
Date formed | 2003-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB815501653 |
Last Datalog update: | 2025-03-06 05:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
ANTHONY WARD STORMONT |
||
MARK ALAN STORMONT |
||
RICHARD ALAN STORMONT |
||
ROSEMARY STORMONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT MILNE |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director |
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TRIBE SCHEMES LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-10-06 | Active | |
4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2015-09-02 | Active | |
TRIBE ADVISORY LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-10-09 | Active | |
PICASSO BEVINGTON FREEHOLD LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
PARK LODGE SURBITON FREEHOLDERS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
471 BATTERSEA PARK ROAD LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
RHG WK LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
EDITH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1981-07-16 | Active | |
ELECTROGLASS LIMITED | Company Secretary | 2017-02-12 | CURRENT | 1976-04-26 | Active | |
INFOMED RESEARCH & TRAINING LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2004-08-09 | Active | |
M & S SHIPPING GROUP LIMITED | Company Secretary | 2016-11-04 | CURRENT | 1996-03-22 | Active | |
OCEAN DISTRIBUTORS LTD. | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GRENFELL ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
81 ELGIN ROAD LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
311 FREEHOLDERS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LEARNERS CLOUD UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-03-31 | Dissolved 2016-03-29 | |
65 SANDRINGHAM ROAD LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-11-07 | Active | |
CAVENDISH DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
PAGET RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2007-02-26 | Active | |
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION | Company Secretary | 2014-12-17 | CURRENT | 2005-03-23 | Active | |
LOWER ADDISON GARDENS LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-07-03 | Active | |
SOMERS MOUNTS HILL LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-04-07 | |
MANCIPLE FLATS LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-04-14 | Active | |
28 AUCKLAND ROAD LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2013-10-25 | Active | |
114 LONDON ROAD LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2004-02-16 | Active | |
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9 CRYSTAL PALACE PARK ROAD LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2006-08-15 | Active | |
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ORALWISE LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
INFORMCARE LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
C M BECKENHAM LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2003-07-21 | Active | |
BEER NEWS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-03-21 | |
53 TIERNEY ROAD LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2001-09-28 | Active | |
BEYOND WILLS LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
THIRTY-NINE CROYDON ROAD RESIDENTS LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2005-05-03 | Active | |
224 KNELLER ROAD LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-01-09 | Active | |
FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED | Company Secretary | 2012-07-15 | CURRENT | 2010-07-16 | Active | |
ALBEDO 100 UK LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-10-20 | |
217 SYDENHAM ROAD LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2000-01-26 | Active | |
209 NORWOOD ROAD LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
74 AUCKLAND LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2010-11-08 | Active | |
CAVESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2005-10-06 | Active | |
19-21 THAKEHAM CLOSE FREEHOLD LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
15 THORNTON AVENUE MANAGEMENT LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-11-06 | Active | |
GLEBE KNOLL LIMITED | Company Secretary | 2011-07-09 | CURRENT | 2008-10-10 | Active | |
353 HGL FREEHOLD COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
TRAVEL SHIELD INTERNATIONAL LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-01-19 | |
34 CROMWELL ROAD E17 (FREEHOLD) LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
WORLDWIDE TRAVEL SHIELD LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-01-19 | |
94 GROSVENOR ROAD (FREEHOLD) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-01-15 | Active | |
ANDWELL LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2013-10-01 | |
ENHANCED RECOVERY SYSTEMS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 1998-11-20 | Dissolved 2018-01-30 | |
MOAT RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 1987-04-10 | Active | |
54 ICKBURGH ROAD FREEHOLD LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-03-12 | Active | |
EDWARDS DAVIES LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Liquidation | |
138 SHOOTERS HILL ROAD FREEHOLD LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
SILVER SIGMA LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
STORMONT LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
MORISI LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-03-24 | |
ELECTROGLASS LIMITED | Director | 1991-05-02 | CURRENT | 1976-04-26 | Active | |
ELECTROGLASS LIMITED | Director | 2003-04-04 | CURRENT | 1976-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/25, WITH NO UPDATES | ||
Director's details changed for Mr Mark Alan Stormont on 2025-02-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Anthony Ward Stormont on 2019-02-11 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mr Mark Alan Stormont on 2017-03-01 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
AP04 | Appointment of Arm Secretaries Limited as company secretary on 2016-12-30 | |
TM02 | Termination of appointment of Alan Robert Milne on 2016-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN STORMONT / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN STORMONT / 15/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARD STORMONT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARD STORMONT / 01/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MARK ALAN STORMONT | |
AP01 | DIRECTOR APPOINTED ANTHONY WARD STORMONT | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 112 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 111 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
363a | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/03/03--------- £ SI 5@1=5 £ IC 1/6 | |
88(2)R | AD 04/03/03--------- £ SI 59@1=59 £ IC 6/65 | |
88(2)R | AD 04/03/03--------- £ SI 5@1=5 £ IC 105/110 | |
88(2)R | AD 04/03/03--------- £ SI 40@1=40 £ IC 65/105 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTROGLASS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECTROGLASS HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | ||
![]() | 84671900 | Pneumatic tools for working in the hand, non-rotary type | ||
![]() | 69029000 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 84759000 | Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s. | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 71101910 | Bars, rods, wire and sections; plates; sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of platinum | ||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 68159990 | |||
![]() | 84759000 | Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |