Electroglass Holdings Limited in 7 York Road WOKING

Electroglass Holdings Limited WOKING

Founded in 2003, Electroglass Holdings, classified under reg no. 04685530 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 4 directors, namely Mark S., Anthony S. and Rosemary S. and others. Of them, Rosemary S., Richard S. have been with the company the longest, being appointed on 4 March 2003 and Mark S. and Anthony S. have been with the company for the least time - from 9 June 2010. As of 24 April 2024, there was 1 ex secretary - Alan M.. There were no ex directors.

Electroglass Holdings Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04685530
Date of Incorporation	Tue, 4th Mar 2003
Industry	Activities of head offices
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 30 December 2016

Mark S.

Position: Director

Appointed: 09 June 2010

Anthony S.

Position: Director

Appointed: 09 June 2010

Rosemary S.

Position: Director

Appointed: 04 March 2003

Richard S.

Position: Director

Appointed: 04 March 2003

Alan M.

Position: Secretary

Appointed: 04 March 2003

Resigned: 30 December 2016

Arm Secretaries Limited

Position: Corporate Director

Appointed: 04 March 2003

Resigned: 04 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Richard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Rosemary S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rosemary S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 2nd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 19th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 18th, February 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 17th, January 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 7th, March 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-08-31 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 5th, March 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 4th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-04: 112.00 GBP	capital
AA	Accounts for a small company made up to 2012-08-31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 8th, March 2011	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-06-09: 111.00 GBP filed on: 28th, August 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-09: 112.00 GBP filed on: 28th, August 2010	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 4th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 40 shares on 2003-03-04. Value of each share 1 £, total number of shares: 105. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on 2003-03-04. Value of each share 1 £, total number of shares: 105. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-03-04. Value of each share 1 £, total number of shares: 110. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-03-04. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-03-04. Value of each share 1 £, total number of shares: 110. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2003-03-04. Value of each share 1 £, total number of shares: 65. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2003-03-04. Value of each share 1 £, total number of shares: 65. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-03-04. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, March 2003	incorporation	Free Download (18 pages)

Electroglass Holdings Limited WOKING

Electroglass Holdings Limited Address / Contact

Company Information / Profile

Company staff

Arm Secretaries Limited

Mark S.

Anthony S.

Rosemary S.

Richard S.

Alan M.

Arm Secretaries Limited

People with significant control

Company filings

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