TOTTENHAM GLAZING COMPANY LIMITED

TOTTENHAM GLAZING COMPANY LIMITED is an active private limited company, incorporated on 21 May 1992. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Southernhay, Basildon. 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. TOTTENHAM GLAZING COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	36 SOUTHERNHAY
Post Town	BASILDON
County	ESSEX
Country	ENGLAND
Postcode	SS14 1ET

Accounts

Accounting Reference Date	30^th 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	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TOTTENHAM GLAZING COMPANY LIMITED

Directors

(The company's officers)

MR IAN MATHIESON

(~75 year old British national)

SERONA IRONWELL LANE, HAWKWELL, HOCKLEY, ESSEX, SS5 4JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2006

MRS SHARON MATHIESON

(~63 year old British national)

SERONA IRONWELL LANE, HAWKWELL, HOCKLEY, ESSEX, SS5 4JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2002

SHARON MATHIESON

(~63 year old British national)

SERONA IRONWELL LANE, HAWKWELL, HOCKLEY, ESSEX, SS5 4JY, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2001

Shareholders

(Persons of Significant Control)

Mrs Sharon Mathieson

(~63 year old British national)

36, Southernhay, Basildon, Essex, SS14 1ET, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Ian Mathieson

(~75 year old British national)

36, Southernhay, Basildon, Essex, SS14 1ET, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)