TOM GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOM GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM GLASS LIMITED?

    • Shaping and processing of flat glass (23120) / Manufacturing

    Where is TOM GLASS LIMITED located?

    Registered Office Address
    13-15 High Street
    OX28 6HW Witney
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOM GLASS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for TOM GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    5 pagesCS01

    Change of details for Mr Kevin Barry Sean Phelan as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Change of details for Caroline Rachel Phelan as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Director's details changed for Mr Kevin Barry Sean Phelan on Mar 05, 2020

    2 pagesCH01

    Director's details changed for Caroline Rachel Phelan on Mar 05, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from 114 High Street Witney Oxon OX28 6HT England to 13-15 High Street Witney Oxon OX28 6HW on Jun 06, 2018

    1 pagesAD01

    Confirmation statement made on May 10, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    8 pagesCS01

    Director's details changed for Mr Kevin Barry Sean Phelan on May 02, 2017

    2 pagesCH01

    Secretary's details changed for Caroline Rachel Phelan on May 02, 2017

    1 pagesCH03

    Who are the officers of TOM GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, Caroline Rachel
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    Secretary
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    British82027400002
    PHELAN, Caroline Rachel
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    Director
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    United KingdomBritish82027400003
    PHELAN, Kevin Barry Sean
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    Director
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    United KingdomBritish82027430003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of TOM GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline Rachel Phelan
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    Apr 06, 2016
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Barry Sean Phelan
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    Apr 06, 2016
    High Street
    OX28 6HW Witney
    13-15
    Oxon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TOM GLASS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2017May 09, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 10, 2017May 09, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0