Founded in 2014, Toughened Glass Solutions, classified under reg no. 09060044 is an active company. Currently registered at Valletta House Valletta Street HU9 5NP, Hull the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 6 directors, namely Robert G., Scott C. and Paul S. and others. Of them, Baden S. has been with the company the longest, being appointed on 28 May 2014 and Robert G. and Scott C. and Paul S. and Matthew H. have been with the company for the least time - from 22 March 2022. As of 29 April 2024, there were 4 ex directors - Philip W., Bryan F. and others listed below. There were no ex secretaries.
| Office Address | Valletta House Valletta Street |
| Office Address2 | Hedon Road |
| Town | Hull |
| Post code | HU9 5NP |
| Country of origin | United Kingdom |
| Registration Number | 09060044 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 28 May 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Baden S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Hallmark Group Products Limited that entered Hull, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Baden S.
| Notified on | 28 May 2017 |
| Nature of control: |
significiant influence or control |
Hallmark Group Products Limited
Valletta House Valletta Street, Hull, HU9 5NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 04143189 |
| Notified on | 28 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Debtors | 1 100 | 1 100 | 1 100 |
| Other | |||
| Amounts Owed By Group Undertakings | 1 100 | 1 100 | 1 100 |
| Total Assets Less Current Liabilities | 1 100 | 1 100 | 1 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy