TYNESIDE SAFETY GLASS COMPANY LIMITED

Profile TYNESIDE SAFETY GLASS COMPANY LIMITED

Actual on 01.08.2021
Company name
TYNESIDE SAFETY GLASS COMPANY LIMITED
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Company number
00359744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 1940
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
23110 - Manufacture of flat glass
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Registered office address
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, SURREY, WOKING, GU21 6LQ
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PSC and Officers TYNESIDE SAFETY GLASS COMPANY LIMITED

Officers

(as of 18.09.2020)

HANNANT, Christopher Michael
Status: Active
Appointed on: Tuesday, 02 December 2003
Correspondence address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TORNS, Richard Neil
Status: Active
Correspondence address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Nationality: British
Role: Secretary
Occupation: Director
TORNS, Richard Neil
Status: Active
Correspondence address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
TORNS, Roger Simon
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATSON, Michael Brian
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Friday, 03 June 2011
Correspondence address: 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
DEARLE, Philip Richard
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 25 November 2011
Correspondence address: 7 Moor Grange, Prud Hoe, Northumberland, NE42 5BW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Sales& Marketing Director
Country of residence: United Kingdom
BAINBRIDGE, Robert William
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Friday, 31 May 2013
Correspondence address: 14 Aberdeen, Ouston, Chester Le Street, County Durham, DH2 1RE
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
TORNS, Catherine Diana
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Monday, 10 August 2009
Correspondence address: Aspen House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SF
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
HANNANT, Dennis
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Beatham Farm Cottage, Sunniside Road, Whickham, Tyne & Wear, NE16 5AB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
HORSBURGH, William
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 31 October 2005
Correspondence address: 31 Clyvedon Rise, South Shields, Tyneside, NE34 8DW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
DAVIS, Jack
Status: Not active
Resigned on: Saturday, 22 August 1992
Correspondence address: Oak Hills 10 Spring Lake, Stanmore, Middlesex, HA7 3BX
Nationality: British
Date of birth: December 1908
Role: Director
Occupation: Director
DAVIS, Hilda
Status: Not active
Resigned on: Tuesday, 10 August 2004
Correspondence address: Kings Wharf 20-30, Kings Road, Reading, Berkshire, RG1 3EX
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Director
MACKEY, Geoffrey William
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 30 September 2014
Correspondence address: 9 Meadowfield, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9YD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

321 Holdings Limited
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: Victoria House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 10308860
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Suntex Safety Glass Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A Woking, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Suntex Safety Glass Industries Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A Woking, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 00332099
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors