TUFWELL GLASS LIMITED

Overview

Company Name	TUFWELL GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08842800
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUFWELL GLASS LIMITED?

Shaping and processing of flat glass (23120) / Manufacturing

Where is TUFWELL GLASS LIMITED located?

Registered Office Address	Church Court Church Road Lowfield Heath RH11 0PQ Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of TUFWELL GLASS LIMITED?

Previous Company Names
Company Name	From	Until
RAM 1002 LIMITED	Jan 13, 2014	Jan 13, 2014

What are the latest accounts for TUFWELL GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for TUFWELL GLASS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 13, 2026 with updates	5 pages	CS01

Aug 28, 2025	Full accounts made up to Nov 30, 2024	21 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Registration of charge 088428000009, created on Nov 29, 2024	9 pages	MR01

Aug 29, 2024	Accounts for a small company made up to Nov 30, 2023	17 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Nov 30, 2022	15 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Accounts for a small company made up to Nov 30, 2021	14 pages	AA

Feb 23, 2022	Director's details changed for Mr Mark Edward Harrison on Feb 18, 2022	2 pages	CH01

Feb 23, 2022	Change of details for Mr Mark Edward Harrison as a person with significant control on Feb 18, 2022	2 pages	PSC04

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Registration of charge 088428000008, created on Sep 17, 2021	12 pages	MR01

Sep 05, 2021	Accounts for a small company made up to Nov 30, 2020	18 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a small company made up to Nov 30, 2019	17 pages	AA

Oct 28, 2020	Change of details for Mr Andrew Maslin as a person with significant control on Oct 27, 2020	2 pages	PSC04

Oct 27, 2020	Director's details changed for Mr Andrew Maslin on Oct 27, 2020	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Notification of Mark Harrison as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 29, 2019	Notification of Andrew Maslin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 02, 2019	Accounts for a small company made up to Nov 30, 2018	19 pages	AA

Jan 22, 2019	Registration of charge 088428000007, created on Jan 16, 2019	32 pages	MR01

Jan 18, 2019	Confirmation statement made on Jan 13, 2019 with updates	7 pages	CS01

Nov 20, 2018	Second filing of a statement of capital following an allotment of shares on Apr 23, 2018 Capital: GBP 215,384.6	7 pages	RP04SH01

View All Filings

Who are the officers of TUFWELL GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Mark Edward Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	May 20, 2014		Director	Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	England	British	1977-7	179227760002
MASLIN, Andrew Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	Feb 14, 2014		Director	Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	England	British	1967-2	185265600004
BUCKNELL, Richard Hywel Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	Feb 14, 2014	Apr 23, 2018	Director	Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	England	British	1969-11	199096090001
HARRISON, Nicholas Huw Churchill DY10 3LY Kidderminster Brandlehow Worcestershire	Feb 14, 2014	Feb 21, 2014	Director	Churchill DY10 3LY Kidderminster Brandlehow Worcestershire	United Kingdom	British	1947-12	45794160001
HART, David Mcknight Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	Apr 15, 2014	Apr 23, 2018	Director	Church Road Lowfield Heath RH11 0PQ Crawley Church Court West Sussex	England	British	1952-11	70451230002
HORNER, David Alistair Macaulay Biuldings BA2 6AT Bath 15 United Kingdom	Jan 13, 2014	Feb 14, 2014	Director	Macaulay Biuldings BA2 6AT Bath 15 United Kingdom	England	British	1959-10	79690220002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Maslin

Apr 06, 2016

Church Road

Lowfield Heath

RH11 0PQ Crawley

Church Court

West Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Chelverton Asset Management Limited

Apr 06, 2016

George Street

BA1 2EH Bath

12b

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	03429348

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

United Glass Group Ltd

Apr 06, 2016

Beecham Close

WS9 8UZ Walsall

C/O Brownhills Glass Co Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07995246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Edward Harrison

Apr 06, 2016

Church Road

Lowfield Heath

RH11 0PQ Crawley

Church Court

West Sussex

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Maslin

Apr 06, 2016

Church Road

Lowfield Heath

RH11 0PQ Crawley

Church Court

West Sussex

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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