Menna Overview
Here’s a quick overview of TOUGHENED GLASS SOLUTIONS LIMITED 👀 — a Hull based business that started in 2014.
TOUGHENED GLASS SOLUTIONS LIMITED
- Company statusactive
- Company No09060044
- Age12 years 2 months Incorporated 28 May 2014
- Officers7
Address
Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP
TOUGHENED GLASS SOLUTIONS LIMITED is an active company incorporated on 28 May 2014 and based in Hull. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Scott | director | Feb 1973 | 22 Mar 2022 |
| GRAY, Robert | director | Jun 1989 | 22 Mar 2022 |
| GREEN, Mark | director | Sep 1985 | 29 Oct 2024 |
| SPENCER, Paul | director | Aug 1975 | 22 Mar 2022 |
| WHITTAKER, Mark | director | Aug 1974 | 29 Oct 2024 |
| WILSON, Dave | director | Jul 1975 | 29 Oct 2024 |
| WINDAS, Shane | director | Jul 1975 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Door Systems Group Limited | 14 Mar 2023 | |
| Mr Baden Lloyd Sonley | Jan 1963 | 28 May 2017 |
| Hallmark Group Products Limited | 28 May 2017 |
Related Companies
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CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, FRISBY, Bryan, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd, WRIGHT, Philip Nigel are mutual persons.
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
FRISBY, Bryan, SONLEY, Baden Lloyd are mutual persons.
PALLANT, Terence John are mutual persons.
PALLANT, Terence John are mutual persons.
HALLMARK DOORS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane are mutual persons.
HALLMARK DOOR SYSTEMS GROUP LIMITED
CHAPMAN, Scott, GRAY, Robert, GREEN, Mark, SPENCER, Paul, WHITTAKER, Mark, WILSON, Dave, WINDAS, Shane, HOE, Mathew James, PETRAITYTE, Virginija, SONLEY, Baden Lloyd are mutual persons.
YORKSHIRE TRADE SOLUTIONS LIMITED
HOE, Mathew James are mutual persons.
TDP CONSTRUCTION SERVICES LTD
PALLANT, Terence John are mutual persons.
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Here’s a quick overview of TOUGHENED GLASS SOLUTIONS LIMITED 👀 — a Hull based business that started in 2014.