Tufwell Glass Limited CRAWLEY


Tufwell Glass started in year 2014 as Private Limited Company with registration number 08842800. The Tufwell Glass company has been functioning successfully for ten years now and its status is active. The firm's office is based in Crawley at Church Court Church Road. Postal code: RH11 0PQ. Since Wednesday 1st October 2014 Tufwell Glass Limited is no longer carrying the name Ram 1002.

The company has 2 directors, namely Mark H., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 14 February 2014 and Mark H. has been with the company for the least time - from 20 May 2014. As of 25 April 2024, there were 4 ex directors - David H., Richard B. and others listed below. There were no ex secretaries.

This company operates within the RH11 0PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1128808 . It is located at Church Court, Church Road, Crawley with a total of 6 cars.

Tufwell Glass Limited Address / Contact

Office Address Church Court Church Road
Office Address2 Lowfield Heath
Town Crawley
Post code RH11 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08842800
Date of Incorporation Mon, 13th Jan 2014
Industry Shaping and processing of flat glass
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 20 May 2014

Andrew M.

Position: Director

Appointed: 14 February 2014

David H.

Position: Director

Appointed: 15 April 2014

Resigned: 23 April 2018

Richard B.

Position: Director

Appointed: 14 February 2014

Resigned: 23 April 2018

Nicholas H.

Position: Director

Appointed: 14 February 2014

Resigned: 21 February 2014

David H.

Position: Director

Appointed: 13 January 2014

Resigned: 14 February 2014

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Mark H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Andrew M. This PSC has significiant influence or control over the company,. Then there is United Glass Group Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

United Glass Group Ltd

C/O Brownhills Glass Co Limited Beecham Close, Walsall, WS9 8UZ, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07995246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: significiant influence or control

Chelverton Asset Management Limited

12b George Street, Bath, BA1 2EH, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03429348
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: 50,01-75% voting rights

Company previous names

Ram 1002 October 1, 2014

Transport Operator Data

Church Court
Address Church Road , Lowfield Heath
City Crawley
Post code RH11 0PQ
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 30th November 2022
filed on: 27th, July 2023
Free Download (15 pages)

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