Tuff X Processed Glass Limited. Head office in Prescot. Check Director.

Tuff X Processed Glass Limited, Prescot

Tuff X Processed Glass Limited is a private limited company. Previously, it was called Brand New Co (344) Limited (it was changed on 2007-03-02). Situated at Nexus House Randles Road, Knowsley Business Park, Prescot L34 9HX, this 17 years old business was incorporated on 2006-11-14 and is officially categorised as "manufacture and processing of other glass, including technical glassware" (SIC code: 23190), "shaping and processing of flat glass" (Standard Industrial Classification code: 23120).
5 directors can be found in this company: Russell H. (appointed on 21 April 2022), Gary H. (appointed on 20 December 2021), Paul H. (appointed on 20 December 2021). Among the secretaries (1 in total), we can name: Carol D. (appointed on 26 February 2007).

About
Name: Tuff X Processed Glass Limited
Number: 05997979
Incorporation date: 2006-11-14
End of financial year: 31 December


Address:	Nexus House Randles Road Knowsley Business Park Prescot L34 9HX
SIC code:	23190 - Manufacture and processing of other glass, including technical glassware 23120 - Shaping and processing of flat glass

Company staff

People with significant control

Gjc Holdings

16 June 2017

Address	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
Nature of control:	75,01-100% shares

Graham P.

6 April 2016 - 16 June 2017

Nature of control:	50,01-75% shares

John T.

6 April 2016 - 16 June 2017

Nature of control:	significiant influence or control

The date for Tuff X Processed Glass Limited confirmation statement filing is 2024-02-15. The last one was submitted on 2023-02-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Gjc Holdings owns over 3/4 of shares. This corporate PSC can be reached at Randles Road, Knowsley Business Park, L34 9HX Prescot, Merseyside. Graham P. that owns over 1/2 to 3/4 of shares .

Company filing

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

Type		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)

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