TRIPLEX SAFETY GLASS COMPANY LIMITED
- Company statusliquidation
- Company No00242230
- Age95 years 10 months Incorporated 9 September 1929
- Officers4
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
TRIPLEX SAFETY GLASS COMPANY LIMITED is an liquidation company incorporated on 9 September 1929 and based in London. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2018. Next accounts due by 31 December 2018
See filing history on Companies House
Monitor
Latest Activity
Order Of Court Restoration Previously Compulsory Liquidation
0 Months Ago on 04 Jul 2025
Gazette Dissolved Liquidation
5 Years Ago on 24 Sep 2019
Liquidation Compulsory Return Final Meeting
6 Years Ago on 24 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Jun 2018
Liquidation Compulsory Appointment Liquidator
7 Years Ago on 05 Jun 2018
Liquidation Compulsory Winding Up Order
7 Years Ago on 01 May 2018
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2017
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 06 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 21 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2014
Accounts With Accounts Type Dormant
10 Years Ago on 18 Aug 2014
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 20 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Dec 2013
Accounts With Accounts Type Full
11 Years Ago on 25 Sep 2013
Change Person Director Company With Change Date
11 Years Ago on 23 Aug 2013
Legacy
12 Years Ago on 18 Feb 2013
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 18 Feb 2013
Legacy
12 Years Ago on 18 Feb 2013
Resolution
12 Years Ago on 18 Feb 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Dec 2012
Accounts With Accounts Type Dormant
13 Years Ago on 18 Apr 2012
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Iain Michael, Mr. | secretary | 01 Jul 2008 | |
| BROWN, Julie Ann | director | Apr 1968 | 01 Feb 2007 |
| MASSA, Judy Anne | director | Aug 1967 | 05 Oct 2016 |
| SMITH, Iain Michael | director | Jul 1972 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilkington Europe Investments Unlimited | 06 Apr 2016 |
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SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, CHADWICK, Geoffrey Murray, FITZPATRICK, Henry, MAYKELS, Allan Henry, SMITH, Ernest Frank, CRUISE, Vincent Henry, KEARSLEY, Derek Robert, MCKITTRICK, Ian William, NORMAN, Derek Anthony, STANSFIELD, Rodney are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
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SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
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SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
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SMITH, Iain Michael, Mr., MASSA, Judy Anne, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MASSA, Judy Anne, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MASSA, Judy Anne, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MASSA, Judy Anne, SMITH, Iain Michael, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
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SMITH, Iain Michael, Mr., BROWN, Julie Ann, SMITH, Iain Michael are mutual persons.
BROWN, Julie Ann, LENNON, Sheila Elizabeth are mutual persons.
BROWN, Julie Ann, BAYLEY, Christopher Ronald are mutual persons.
BROWN, Julie Ann, LENNON, Sheila Elizabeth are mutual persons.
BROWN, Julie Ann, MASSA, Judy Anne, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
BROWN, Julie Ann, MASSA, Judy Anne, LENNON, Sheila Elizabeth are mutual persons.
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BROWN, Julie Ann, LENNON, Sheila Elizabeth are mutual persons.
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