Active
Company Information for VIZOR TEMPERED GLASS LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
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Company Registration Number
03072172
Private Limited Company
Active |
Company Name | |
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VIZOR TEMPERED GLASS LIMITED | |
Legal Registered Office | |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ Other companies in SA1 | |
Company Number | 03072172 | |
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Company ID Number | 03072172 | |
Date formed | 1995-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 08:23:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL WOOD |
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MARTIN ROWE |
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JACEK SZYMAŃSKI |
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BEVERLEY CLAIRE WOOD |
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JOHN MICHAEL WOOD |
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TOMASZ WOZOWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMASZ KASZTELAN |
Director | ||
CEZARY ZIÓLKOWSKI |
Director | ||
ALAN GEORGE ATKINSON |
Director | ||
TIMOTHY GRAHAME HORWOOD |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASS SYSTEMS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1988-12-08 | Active | |
MC327 LIMITED | Director | 2016-11-15 | CURRENT | 2004-08-02 | Liquidation | |
PRESS GLASS UK LIMITED | Director | 2016-11-15 | CURRENT | 2014-09-19 | Active | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2016-11-08 | CURRENT | 2006-05-09 | Active | |
GLASS SYSTEMS LIMITED | Director | 2016-11-08 | CURRENT | 1988-12-08 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-11-08 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (EAST ANGLIA) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-05-31 | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2007-03-09 | CURRENT | 2006-05-09 | Active | |
GLASS SYSTEMS LIMITED | Director | 1990-12-31 | CURRENT | 1988-12-08 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (EAST ANGLIA) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-05-31 | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2007-03-09 | CURRENT | 2006-05-09 | Active | |
GLASS SYSTEMS LIMITED | Director | 1990-12-31 | CURRENT | 1988-12-08 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-09 | Active | |
GLASS SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1988-12-08 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Press Glass Uk Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED KHALED MOHAMED EL-LEBOUDY | |
TM02 | Termination of appointment of John Michael Wood on 2020-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ROBERT ZIOLKOWSKI | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLAIRE WOOD | |
AP01 | DIRECTOR APPOINTED MR CEZARY ROBERT ZIOLKOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK SZYMAńSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Press Glass Uk Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KASZTELAN | |
AP01 | DIRECTOR APPOINTED MR JACEK SZYMAńSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030721720010 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TOMASZ WOZOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ZIóLKOWSKI | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 05/11/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR CEZARY ZIÓLKOWSKI | |
AP01 | DIRECTOR APPOINTED MR TOMASZ KASZTELAN | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AR01 | 23/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWOOD | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0091639 | Active | Licenced property: BAGLAN WAY UNIT 21 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7BY. Correspondance address: ABERAFON WAY UNIT 21 BAGLAN INDUSTRIAL ESTATE PORT TALBOT BAGLAN INDUSTRIAL ESTATE GB SA12 7BY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0091639 | Active | Licenced property: BAGLAN WAY UNIT 21 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7BY. Correspondance address: ABERAFON WAY UNIT 21 BAGLAN INDUSTRIAL ESTATE PORT TALBOT BAGLAN INDUSTRIAL ESTATE GB SA12 7BY |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIZOR TEMPERED GLASS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VIZOR TEMPERED GLASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |