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.
Office Address | Church Court Church Road |
Office Address2 | Lowfield Heath |
Town | Crawley |
Post code | RH11 0PQ |
Country of origin | United Kingdom |
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 |
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 |
Ram 1002 | October 1, 2014 |
Church Court | |
---|---|
Address | Church Road , Lowfield Heath |
City | Crawley |
Post code | RH11 0PQ |
Vehicles | 6 |
Type | Category | Free download | |
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AA |
Small company accounts for the period up to Wednesday 30th November 2022 filed on: 27th, July 2023 |
accounts | Free Download (15 pages) |
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