TOPGLASS CONTRACTS LTD

UNIT 1, TOOMEBRIDGE BUSINESS PARK, CREAGH ROAD  BT41 3UB
  • Active
  • Private Limited Company
  • Company No. NI038923
  • Last Updated: 01 Mar 2024

Company Profile

TOPGLASS CONTRACTS LTD was incorporated on Monday, July 3, 2000 as a Private Limited Company with registered address in CREAGH ROAD. TOPGLASS CONTRACTS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 24 years 4 months and 6 days.

Name TOPGLASS CONTRACTS LTD
Company number NI038923
Company type Private Limited Company
Incorporation date 03 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
TOOMEBRIDGE BUSINESS PARK
CREAGH ROAD
BT41 3UB
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
Mr Bernard Francis Mcconville Nationality: Northern Irish Dates: Friday, July 1, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr James Joseph O'Kane Nationality: Northern Irish Dates: Friday, July 1, 2016 - Wednesday, May 23, 2018
significant influence or control
Topglass Contracts Holdings Ltd Toomebridge Business Park, BT41 3UB Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TOPGLASS CONTRACTS LTD 03 Jul 2000
TOP GLASS CONTRACTS LTD 21 Sep 2017