Suntex Safety Glass Industries Limited in Midas House 62 Goldsworth Road WOKING

Suntex Safety Glass Industries Limited WOKING

Founded in 1937, Suntex Safety Glass Industries, classified under reg no. 00332099 is an active company. Currently registered at Suite A 1st Floor GU21 6LQ, Woking the company has been in the business for 87 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Roger T., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 21 February 1992 and Roger T. has been with the company for the least time - from 1 May 1996. As of 10 May 2024, there were 5 ex directors - Dennis H., John C. and others listed below. There were no ex secretaries.

Suntex Safety Glass Industries Limited Address / Contact

Office Address	Suite A 1st Floor
Office Address2	Midas House 62 Goldsworth Road
Town	Woking
Post code	GU21 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00332099
Date of Incorporation	Thu, 30th Sep 1937
Industry	Activities of head offices
End of financial Year	31st October
Company age	87 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Richard T.

Position: Secretary

Resigned:

Roger T.

Position: Director

Appointed: 01 May 1996

Richard T.

Position: Director

Appointed: 21 February 1992

Dennis H.

Position: Director

Appointed: 24 February 1994

Resigned: 30 November 2003

John C.

Position: Director

Appointed: 01 June 1992

Resigned: 15 August 1996

Jack D.

Position: Director

Appointed: 21 February 1992

Resigned: 22 August 1992

Catherine T.

Position: Director

Appointed: 21 February 1992

Resigned: 10 August 2009

Hilda D.

Position: Director

Appointed: 21 February 1992

Resigned: 10 August 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is 321 Holdings Limited from Farnborough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roger T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

321 Holdings Limited

C/O Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10308860
Notified on	5 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger T.

Notified on	4 June 2016
Ceased on	5 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 21st, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 26th, July 2021	accounts	Free Download (24 pages)
AA01	Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020 filed on: 17th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 8th, January 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 25th, January 2013	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 11th, January 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 6th, October 2010	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 21st, January 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 17th, February 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 27th, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 27th, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 3rd, January 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 3rd, January 2002	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 26th, April 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 26th, April 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 21st, February 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 21st, February 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1995 filed on: 29th, February 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1995 filed on: 29th, February 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1994 filed on: 15th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1993 filed on: 15th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1992 filed on: 18th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 27th, February 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 27th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th April 1990 filed on: 22nd, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th April 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1989 filed on: 8th, May 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1989 filed on: 8th, May 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1988 filed on: 16th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1988 filed on: 16th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1987 filed on: 11th, May 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1986 filed on: 7th, April 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1986 filed on: 7th, April 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 21st, May 1986	accounts
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 21st, May 1986	accounts	Free Download

Suntex Safety Glass Industries Limited WOKING

Suntex Safety Glass Industries Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Roger T.

Richard T.

Dennis H.

John C.

Jack D.

Catherine T.

Hilda D.

People with significant control

Company filings

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