TOUGHGLAZE PLC
NORTH ACTON

Hellopages » Greater London » Ealing » NW10 6NF

Company number 02806649
Status Active
Incorporation Date 2 April 1993
Company Type Public Limited Company
Address CHANDOS PARK INDUSTRIAL ESTATE, 12-14 CHANDOS ROAD, NORTH ACTON, LONDON, NW10 6NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Vipul Vora as a director on 10 November 2016; Termination of appointment of Vipul Vora as a secretary on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOUGHGLAZE PLC are www.toughglaze.co.uk, and www.toughglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toughglaze Plc is a Public Limited Company. The company registration number is 02806649. Toughglaze Plc has been working since 02 April 1993. The present status of the company is Active. The registered address of Toughglaze Plc is Chandos Park Industrial Estate 12 14 Chandos Road North Acton London Nw10 6nf. . VARSANI, Ashok Karsan is a Director of the company. VARSANI, Bharat Karsan is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HIRANI, Karsan Kanji has been resigned. Secretary VORA, Vipul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HIRANI, Karsan Kanji has been resigned. Director VORA, Vipul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VARSANI, Ashok Karsan
Appointed Date: 02 April 1993
71 years old
Director
VARSANI, Bharat Karsan
Appointed Date: 02 April 1993
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Secretary
HIRANI, Karsan Kanji
Resigned: 30 September 1994
Appointed Date: 02 April 1993
Secretary
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 30 September 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
35 years old
Director
HIRANI, Karsan Kanji
Resigned: 19 April 1996
Appointed Date: 02 April 1993
66 years old
Director
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 28 May 1993
72 years old

TOUGHGLAZE PLC Events

29 Nov 2016
Termination of appointment of Vipul Vora as a director on 10 November 2016
29 Nov 2016
Termination of appointment of Vipul Vora as a secretary on 10 November 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
...
... and 68 more events
08 Jun 1993
New director appointed
21 Apr 1993
New director appointed
21 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Incorporation

TOUGHGLAZE PLC Charges

12 June 1995
Mortgage debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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