Tuff X Processed Glass Limited in Knowsley Business Park PRESCOT

Tuff X Processed Glass Limited PRESCOT

Tuff X Processed Glass started in year 2006 as Private Limited Company with registration number 05997979. The Tuff X Processed Glass company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Prescot at Nexus House Randles Road. Postal code: L34 9HX. Since Fri, 2nd Mar 2007 Tuff X Processed Glass Limited is no longer carrying the name Brand New (344).

At present there are 5 directors in the the firm, namely Russell H., Gary H. and Paul H. and others. In addition one secretary - Carol D. - is with the company. Currenlty, the firm lists one former director, whose name is Graham P. and who left the the firm on 20 December 2021. In addition, there is one former secretary - Paul R. who worked with the the firm until 26 February 2007.

This company operates within the L34 9HX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1068358 . It is located at Office B2, Nexus House, Prescot with a total of 24 cars.

Tuff X Processed Glass Limited Address / Contact

Office Address	Nexus House Randles Road
Office Address2	Knowsley Business Park
Town	Prescot
Post code	L34 9HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05997979
Date of Incorporation	Tue, 14th Nov 2006
Industry	Manufacture and processing of other glass, including technical glassware
Industry	Shaping and processing of flat glass
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Russell H.

Position: Director

Appointed: 21 April 2022

Gary H.

Position: Director

Appointed: 20 December 2021

Paul H.

Position: Director

Appointed: 20 December 2021

Carol D.

Position: Director

Appointed: 14 July 2009

John T.

Position: Director

Appointed: 02 April 2007

Carol D.

Position: Secretary

Appointed: 26 February 2007

Graham P.

Position: Director

Appointed: 26 February 2007

Resigned: 20 December 2021

Paul R.

Position: Secretary

Appointed: 14 November 2006

Resigned: 26 February 2007

Alan T.

Position: Nominee Director

Appointed: 14 November 2006

Resigned: 26 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Gjc Holdings from Prescot, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Graham P. This PSC owns 50,01-75% shares. Then there is John T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gjc Holdings

Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, United Kingdom

Legal authority	Law Of England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	10707791
Notified on	16 June 2017
Nature of control:	75,01-100% shares

Graham P.

Notified on	6 April 2016
Ceased on	16 June 2017
Nature of control:	50,01-75% shares

John T.

Notified on	6 April 2016
Ceased on	16 June 2017
Nature of control:	significiant influence or control

Company previous names

Brand New (344)	March 2, 2007

Transport Operator Data

Office B2
Address	Nexus House , Randles Road , Knowsley Business Park
City	Prescot
Post code	L34 9HX
Vehicles	24

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 25th Oct 2023 director's details were changed filed on: 25th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 25th Oct 2023 director's details were changed filed on: 25th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (30 pages)
AP01	On Thu, 21st Apr 2022 new director was appointed. filed on: 25th, April 2022	officers	Free Download (2 pages)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2017	resolution	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, March 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (33 pages)
CH01	On Thu, 31st Jul 2014 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 30000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 20th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, February 2011	accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 26th Jan 2011. Old Address: 18 Montague Road Speke Approach Widnes Merseyside WA8 8FZ filed on: 26th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH03	On Sat, 14th Nov 2009 secretary's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (8 pages)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
123	Nc inc already adjusted 02/04/07 filed on: 24th, April 2007	capital	Free Download (1 page)
287	Registered office changed on 24/04/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 24th, April 2007	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2007	resolution	Free Download (1 page)
88(2)R	Alloted 29999 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 30000. filed on: 24th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 30000. filed on: 24th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/04/07 filed on: 24th, April 2007	capital	Free Download (1 page)
288a	On Thu, 8th Mar 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On Thu, 8th Mar 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On Thu, 8th Mar 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On Thu, 8th Mar 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
CERTNM	Company name changed brand new co (344) LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed brand new co (344) LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2006	incorporation	Free Download (25 pages)

Tuff X Processed Glass Limited PRESCOT

Tuff X Processed Glass Limited Address / Contact

Company Information / Profile

Company staff

Russell H.

Gary H.

Paul H.

Carol D.

John T.

Carol D.

Graham P.

Paul R.

Alan T.

People with significant control

Company previous names

Transport Operator Data

Company filings

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