TYNESIDE SAFETY GLASS COMPANY LIMITED
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING GU21 6LQ- Active
- Private Limited Company
- Company No. 00359744
- Last Updated: 01 Mar 2024
Company Profile
TYNESIDE SAFETY GLASS COMPANY LIMITED was incorporated on Thursday, March 7, 1940 as a Private Limited Company with registered address in WOKING. TYNESIDE SAFETY GLASS COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 84 years 11 months and 15 days.
| Name | TYNESIDE SAFETY GLASS COMPANY LIMITED |
|---|---|
| Company number | 00359744 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 321 Holdings Limited 50-58 Victoria Road, GU14 7PG |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suntex Safety Glass Industries Limited 1st Floor, Midas House, 62 Goldsworth Road, GU21 6LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYNESIDE SAFETY GLASS COMPANY LIMITED | 07 Mar 1940 |