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 17 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on 2019-08-31.

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 28 October 2020, 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 17 years old
Account next due date Mon, 31st May 2021 (215 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

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 and has 50,01-75% shares. Another entity in the persons with significant control register is Rosemary S. This PSC owns 25-50% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Rosemary S.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2019-08-31
filed on: 20th, May 2020
Free Download (7 pages)

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