• UK
  • TUFF X PROCESSED GLASS LIMITED - TUFF X PROCESSED GLASS LTD, Nexus House Randles Road, Knowsley Business Park, Prescot, United Kingdom

Company Information

Company registration number
05997979
Company Status
LIVE
Country
United Kingdom
Registered Address
TUFF X PROCESSED GLASS LTD
Nexus House Randles Road
Knowsley Business Park
Prescot
Merseyside
L34 9HX
TUFF X PROCESSED GLASS LTD, Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX UK

Management

Managing Directors
DUFFY, Carol
TIERNEY, John
HIGGINS, Paul Ian
HUGHES, Gary Francis
HUNT, Russell
Company secretaries
DUFFY, Carol

Company Details

Type of Business
ltd
Incorporated
2006-11-14
Age Of Company
2006-11-14 17 years
SIC/NACE
23120

Ownership

Beneficial Owners
-
-
Gjc Holdings
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRAND NEW CO (344) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

TUFF X PROCESSED GLASS LIMITED Company Description

TUFF X PROCESSED GLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 05997979. Its current trading status is "live". It was registered 2006-11-14. It was previously called BRAND NEW CO (344) LIMITED. It has declared SIC or NACE codes as "23120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Tuff X Processed Glass Ltd .
More information

Get TUFF X PROCESSED GLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tuff X Processed Glass Limited - TUFF X PROCESSED GLASS LTD, Nexus House Randles Road, Knowsley Business Park, Prescot, United Kingdom

2006-11-14 17 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-full (2023-05-24) - AA

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  • mortgage-satisfy-charge-full (2022-08-11) - MR04

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  • accounts-with-accounts-type-full (2022-08-18) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • change-to-a-person-with-significant-control (2020-08-11) - PSC05

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • mortgage-satisfy-charge-full (2017-06-20) - MR04

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  • accounts-with-accounts-type-full (2017-03-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01

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  • resolution (2017-06-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • cessation-of-a-person-with-significant-control (2017-12-01) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-01) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01

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  • mortgage-satisfy-charge-full (2016-03-02) - MR04

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • mortgage-satisfy-charge-full (2016-03-08) - MR04

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  • accounts-with-accounts-type-full (2016-04-21) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-full (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA

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  • auditors-resignation-company (2013-05-09) - AUD

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  • auditors-resignation-company (2013-05-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • mortgage-satisfy-charge-full (2013-10-03) - MR04

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  • accounts-with-accounts-type-small (2013-05-28) - AA

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  • accounts-with-accounts-type-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • legacy (2011-11-24) - MG01

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  • legacy (2011-12-05) - MG01

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  • legacy (2011-02-04) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • legacy (2010-11-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • legacy (2009-07-14) - 288a

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  • legacy (2009-03-10) - 395

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-08-26) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA

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  • legacy (2007-03-08) - 288a

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  • legacy (2007-11-15) - 363a

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  • legacy (2007-09-18) - 225

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  • legacy (2007-05-02) - 395

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  • legacy (2007-04-24) - 287

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-04-24) - 88(2)R

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  • legacy (2007-04-24) - 123

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  • resolution (2007-04-24) - RESOLUTIONS

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  • legacy (2007-04-20) - 395

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  • legacy (2007-03-08) - 288b

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  • certificate-change-of-name-company (2007-03-02) - CERTNM

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  • incorporation-company (2006-11-14) - NEWINC

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