TOTTENHAM GLAZING COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02716917. The registration start date is May 21, 1992. The current status is Active.
Company Number | 02716917 |
Company Name | TOTTENHAM GLAZING COMPANY LIMITED |
Registered Address |
36 Southernhay Basildon Essex SS14 1ET England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-05-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-18 |
Returns Last Update | 2016-05-21 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
43290 | Other construction installation |
Address |
36 SOUTHERNHAY |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 1ET |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AMG CONTRACTORS (ESSEX) LTD | 36 Southernhay, Basildon, Essex, SS14 1ET, United Kingdom |
RSB ESSEX LTD | 36 Southernhay, Basildon, Essex, SS14 1ET, United Kingdom |
GREEN HOUSE ENERGY SOLUTIONS LIMITED | 36 Southernhay, Basildon, Essex, SS14 1ET, United Kingdom |
APG FLOWERS LTD | 36 Southernhay, Basildon, SS14 1ET, England |
M AYRES PROPERTY LTD | 36 Southernhay, Basildon, Essex, SS14 1ET, United Kingdom |
ASCENDANCE IT LIMITED | 36 Southernhay, Basildon, Essex, SS14 1ET, United Kingdom |
SOUTH EAST CAMPER CONVERSIONS LTD | 36 Southernhay, Basildon, SS14 1ET, United Kingdom |
DOE INTERIORS LTD | 36 Southernhay, Basildon, Essex, SS14 1ET, England |
CPS CONSTRUCTION LTD | 36 Southernhay, Basildon, Essex, SS14 1ET |
CANU CARE LTD | 36 Southernhay, Basildon, SS14 1ET, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MATHIESON, Sharon | Secretary (Active) | 5 Hawkley Meade, Hockley, Essex, England, SS5 4QR | / 1 September 2001 |
/ |
|
MATHIESON, Ian | Director (Active) | Carnoustie, 5 Hawkley Meade, Hockley, Essex, SS5 4QR | March 1949 / 21 April 2006 |
British / England |
Director |
MATHIESON, Sharon | Director (Active) | 5 Hawkley Meade, Hockley, Essex, England, SS5 4QR | May 1961 / 3 April 2002 |
British / England |
Director |
MATHIESON, Stuart | Director (Active) | C/o Goumal & Co, 3 Wedmore Street, London, N19 4RU | November 1987 / 6 April 2017 |
British / United Kingdom |
Manager |
CONWAY, Robert | Nominee Secretary (Resigned) | 18 Barnwell House, St Giles Road, London, SE5 7RP | / 21 May 1992 |
/ |
|
KILL, Michael | Secretary (Resigned) | 33 Northumberland Park, London, N17 0TB | / 19 March 1996 |
/ |
|
MATHIESON, Richard | Secretary (Resigned) | 1 St Albans Crescent, London, N22 5NB | / 30 April 1999 |
/ |
|
WALTON, Dawn Lesley | Secretary (Resigned) | 8 Templewood Point, Granville Road, London, NW2 2AX | / 21 May 1992 |
/ |
|
WALTON, Eric | Secretary (Resigned) | 22 Gordon Road, London, N3 1EJ | / 23 January 1998 |
/ |
|
ARMSTRONG, Christopher | Director (Resigned) | 5 Fullers Court, Nightingale Road, Wood Green, N22 | April 1966 / 21 May 1992 |
British / |
Butcher |
COWAN, Graham Michael | Nominee Director (Resigned) | 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT | June 1943 / 21 May 1992 |
British / United Kingdom |
|
HEK, Michael David | Director (Resigned) | Boars Tye Barn, Boars Tye Road, Silver End, Witham, CM8 3QA | July 1966 / 1 September 2001 |
British / United Kingdom |
Director |
MATHIESON, Ian | Director (Resigned) | 20 Thorp Leas, Canvey Island, Essex, SS8 0BA | March 1949 / 1 February 1999 |
British / |
Director |
MATHIESON, Richard James | Director (Resigned) | 62 Manor Road, Tottenham, London, N17 0JJ | January 1974 / 5 February 1996 |
British / |
Building Contractor |
MATHIESON, Sharon | Director (Resigned) | 20 Thorp Leas, Canvey Island, Essex, SS8 0BA | May 1961 / 31 March 1995 |
British / |
Sales Director |
MATHIESON, Stuart | Director (Resigned) | 7 Quest End, Rayleigh, Essex, England, SS6 9JW | November 1987 / 18 February 2013 |
British / England |
Glazier |
Post Town | BASILDON |
Post Code | SS14 1ET |
SIC Code | 43290 - Other construction installation |
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