TOP GLASS CONTRACT HOLDINGS LIMITED
ANTRIM


Company number NI619499
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address UNIT 1, TOOMEBRIDGE BUSINESS PARK, ANTRIM, BT41 3UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital on 1 April 2016 GBP 76,594 . The most likely internet sites of TOP GLASS CONTRACT HOLDINGS LIMITED are www.topglasscontractholdings.co.uk, and www.top-glass-contract-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Top Glass Contract Holdings Limited is a Private Limited Company. The company registration number is NI619499. Top Glass Contract Holdings Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Top Glass Contract Holdings Limited is Unit 1 Toomebridge Business Park Antrim Bt41 3ub. The company`s financial liabilities are £535.38k. It is £349.03k against last year. The cash in hand is £375.6k. It is £371.13k against last year. And the total assets are £379.87k, which is £371.13k against last year. O'KANE, James Joseph is a Director of the company. O'KANE, Joanne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


top glass contract holdings Key Finiance

LIABILITIES £535.38k
+187%
CASH £375.6k
+8304%
TOTAL ASSETS £379.87k
+4245%
All Financial Figures

Current Directors

Director
O'KANE, James Joseph
Appointed Date: 24 July 2013
57 years old

Director
O'KANE, Joanne
Appointed Date: 24 July 2013
57 years old

Persons With Significant Control

Mr James O'Kane
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP GLASS CONTRACT HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 76,594

01 Apr 2016
Statement by Directors
01 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 5 more events
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
17 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 976,594

17 Sep 2014
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 976,594

24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 2
  • ANNOTATION Part Rectified The director’s date of birth (James O’Kane) was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An rp CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 09/10/2015.

TOP GLASS CONTRACT HOLDINGS LIMITED Charges

5 May 2015
Charge code NI61 9499 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Business premises at creagh road, toome, county londonderry…
20 April 2015
Charge code NI61 9499 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…