SOUTHERN GLASS SERVICES (HAMPSHIRE) LIMITED

SOUTHERN GLASS SERVICES (HAMPSHIRE) LIMITED is an active private limited company, incorporated on 17 December 2010. The nature of the business is Shaping and processing of flat glass. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN GLASS SERVICES (HAMPSHIRE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23120 - Shaping and processing of flat glass

Company Name History

From incorporation onwards:

SOUTHERN GLASS SERVICES (HAMPSHIRE) LIMITED

Directors

(The company's officers)

MR JEFFREY PETER MADINE

(~56 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2018

Shareholders

(Persons of Significant Control)

Mrs Paula Madine

(~59 year old British national)

Unit 2f Kemps Quay Industrial Estate, Quayside Road, Bitterne, Southampton, Hampshire, SO18 1BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jeffrey Peter Madine

(~56 year old British national)

89 Spicers Hill, Totton, Southampton, Hampshire, SO40 9ER, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MANOR WINDOWS OF BITTERNE LIMITED

MR JEFFREY PETER MADINE

Source: Companies House

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)