SUNTEX SAFETY GLASS INDUSTRIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 00332099
Status Active
Incorporation Date 30 September 1937
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of SUNTEX SAFETY GLASS INDUSTRIES LIMITED are www.suntexsafetyglassindustries.co.uk, and www.suntex-safety-glass-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suntex Safety Glass Industries Limited is a Private Limited Company. The company registration number is 00332099. Suntex Safety Glass Industries Limited has been working since 30 September 1937. The present status of the company is Active. The registered address of Suntex Safety Glass Industries Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . TORNS, Richard Neil is a Secretary of the company. TORNS, Richard Neil is a Director of the company. TORNS, Roger Simon is a Director of the company. Director CAMA, John Edward has been resigned. Director DAVIS, Hilda has been resigned. Director DAVIS, Jack has been resigned. Director HANNANT, Dennis has been resigned. Director TORNS, Catherine Diana has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TORNS, Richard Neil
Director
TORNS, Richard Neil

81 years old
Director
TORNS, Roger Simon
Appointed Date: 01 May 1996
52 years old

Resigned Directors

Director
CAMA, John Edward
Resigned: 15 August 1996
Appointed Date: 01 June 1992
102 years old
Director
DAVIS, Hilda
Resigned: 10 August 2009
111 years old
Director
DAVIS, Jack
Resigned: 22 August 1992
116 years old
Director
HANNANT, Dennis
Resigned: 30 November 2003
Appointed Date: 24 February 1994
90 years old
Director
TORNS, Catherine Diana
Resigned: 10 August 2009
80 years old

Persons With Significant Control

321 Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Roger Simon Torns
Notified on: 4 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNTEX SAFETY GLASS INDUSTRIES LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 30 April 2016
28 Jan 2016
Group of companies' accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 62,480
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 62,480
...
... and 91 more events
31 Mar 1987
Declaration of satisfaction of mortgage/charge
31 Mar 1987
Declaration of satisfaction of mortgage/charge
21 May 1986
Full accounts made up to 30 April 1985
21 May 1986
Return made up to 07/05/86; full list of members
30 Sep 1937
Incorporation

SUNTEX SAFETY GLASS INDUSTRIES LIMITED Charges

17 October 2008
Mortgage deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a N78 severth avenue team valley trading…
17 October 2008
Mortgage deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h propert k/a S312+S313 foster court team valley…
17 October 2008
Mortgage deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a I139 kingsway team valley trading…

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