TOTTENHAM GLAZING COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4RU

Company number 02716917
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address C/O GOUMAL & CO, 3 WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Stuart Mathieson as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of TOTTENHAM GLAZING COMPANY LIMITED are www.tottenhamglazingcompany.co.uk, and www.tottenham-glazing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Tottenham Glazing Company Limited is a Private Limited Company. The company registration number is 02716917. Tottenham Glazing Company Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Tottenham Glazing Company Limited is C O Goumal Co 3 Wedmore Street London N19 4ru. . MATHIESON, Sharon is a Secretary of the company. MATHIESON, Ian is a Director of the company. MATHIESON, Sharon is a Director of the company. MATHIESON, Stuart is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary KILL, Michael has been resigned. Secretary MATHIESON, Richard has been resigned. Secretary WALTON, Dawn Lesley has been resigned. Secretary WALTON, Eric has been resigned. Director ARMSTRONG, Christopher has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HEK, Michael David has been resigned. Director MATHIESON, Ian has been resigned. Director MATHIESON, Richard James has been resigned. Director MATHIESON, Sharon has been resigned. Director MATHIESON, Stuart has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MATHIESON, Sharon
Appointed Date: 01 September 2001
Director
MATHIESON, Ian
Appointed Date: 21 April 2006
76 years old
Director
MATHIESON, Sharon
Appointed Date: 03 April 2002
64 years old
Director
MATHIESON, Stuart
Appointed Date: 06 April 2017
38 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Secretary
KILL, Michael
Resigned: 23 January 1998
Appointed Date: 19 March 1996
Secretary
MATHIESON, Richard
Resigned: 11 September 2001
Appointed Date: 30 April 1999
Secretary
WALTON, Dawn Lesley
Resigned: 19 March 1996
Appointed Date: 21 May 1992
Secretary
WALTON, Eric
Resigned: 30 April 1999
Appointed Date: 23 January 1998
Director
ARMSTRONG, Christopher
Resigned: 31 March 1995
Appointed Date: 21 May 1992
59 years old
Nominee Director
COWAN, Graham Michael
Resigned: 21 May 1992
Appointed Date: 21 May 1992
82 years old
Director
HEK, Michael David
Resigned: 04 November 2011
Appointed Date: 01 September 2001
59 years old
Director
MATHIESON, Ian
Resigned: 04 April 2002
Appointed Date: 01 February 1999
76 years old
Director
MATHIESON, Richard James
Resigned: 19 March 1996
Appointed Date: 05 February 1996
51 years old
Director
MATHIESON, Sharon
Resigned: 01 February 1999
Appointed Date: 31 March 1995
64 years old
Director
MATHIESON, Stuart
Resigned: 16 August 2013
Appointed Date: 18 February 2013
38 years old

TOTTENHAM GLAZING COMPANY LIMITED Events

11 Apr 2017
Appointment of Mr Stuart Mathieson as a director on 6 April 2017
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 75 more events
01 Feb 1993
Accounting reference date notified as 31/10
17 Jan 1993
Secretary resigned;new secretary appointed
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ
21 May 1992
Incorporation

TOTTENHAM GLAZING COMPANY LIMITED Charges

22 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 16 June 2006
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 peacock industrial estate 20 white hart lane london…

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