ELECTROGLASS HOLDINGS LIMITED
ELECTROGLASS HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2003. The nature of the business is Activities of head offices. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. ELECTROGLASS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04685530 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/03/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/03/2025 |
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| Last Made Up Date | 04/03/2024 |
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Return
| Next Due Date | 01/04/2017 |
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| Last Made Up Date | 04/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ELECTROGLASS HOLDINGS LIMITED
Directors
(The company's officers)
ANTHONY WARD STORMONT
(~41 year old British national)
HERONS BROOM LANE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RA, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2010
MR MARK ALAN STORMONT
(~36 year old British national)
HERONS BROOM LANE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2010
RICHARD ALAN STORMONT
(~76 year old British national)
HERONS, BROOM LANE, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0RA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2003
ROSEMARY STORMONT
(~70 year old British national)
HERONS, BROOM LANE, TUNBRIDGE WELLS, KENT, TN3 0RA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2003
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH
Appointed on 30/12/2016
Shareholders
(Persons of Significant Control)
Richard Alan Stormont
(~76 year old British national)
Herons, Broom Lane, Langton Green, Tunbridge Wells, Kent, TN3 0RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Rosemary Stormont
(~70 year old British national)
Herons, Broom Lane, Langton Green, Tunbridge Wells, Kent, TN3 0RA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
11 URG RTM COMPANY LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
127 KING CHARLES ROAD LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
