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TOPGLASS CONTRACTS LTD

TOPGLASS CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPGLASS CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038923
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of TOPGLASS CONTRACTS LTD?

    • Glazing (43342) / Construction

    Where is TOPGLASS CONTRACTS LTD located?

    Registered Office Address
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPGLASS CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    TOP GLASS CONTRACTS LTDAug 23, 2000Aug 23, 2000
    VORE LIMITEDJul 03, 2000Jul 03, 2000

    What are the latest accounts for TOPGLASS CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOPGLASS CONTRACTS LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for TOPGLASS CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Notification of Topglass Contracts Holdings Ltd as a person with significant control on Aug 01, 2024

    		2 pagesPSC02

    Cessation of Bernard Francis Mcconville as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Notification of Bernard Francis Mcconville as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Cessation of Topglass Contracts Holdings Ltd as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Director's details changed for Mrs Naoimh Noelle Mcconville - Mcateer on Jul 01, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		3 pagesAA01

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne O'kane as a secretary on May 30, 2018

    		1 pagesTM02

    Termination of appointment of James Joseph O'kane as a director on May 30, 2018

    		1 pagesTM01

    Termination of appointment of Joanne O'kane as a director on May 30, 2018

    		1 pagesTM01

    Appointment of Ms Naoimh Noelle Mcconville-Mcateer as a director on May 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of TOPGLASS CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, Bernard Francis
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Northern IrelandNorthern Irish196506030001
    MCCONVILLE, Conleth Edward
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Northern IrelandBritish231638020001
    MCCONVILLE, Naoimh Noelle
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Director
    Carnbane Business Park
    BT35 6QH Newry
    5a
    Northern Ireland
    		Northern IrelandNorthern Irish231637910006
    O'KANE, Joanne Teresa
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Secretary
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Northern Irish145080580001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    KENNEDY, Trevor John
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Director
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Northern IrelandBritish191932930001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    		Northern IrelandBritish144882980001
    O'KANE, James Joseph
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Director
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Northern IrelandNorthern Irish145080570001
    O'KANE, Joanne Teresa
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Director
    93 Drumbolg Road
    Upperlands
    BT46 5UX Maghera
    		Northern IrelandNorthern Irish145080580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPGLASS CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toomebridge Business Park
    BT41 3UB Antrim
    Unit 1
    Northern Ireland
    		Aug 01, 2024
    Toomebridge Business Park
    BT41 3UB Antrim
    Unit 1
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi619499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bernard Francis Mcconville
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Jul 01, 2022
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Joseph O'Kane
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Jul 01, 2016
    Unit 1
    Toomebridge Business Park
    BT41 3UB Creagh Road
    Toomebridge, Co Antrim
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Topglass Contracts Holdings Ltd
    Toomebridge Business Park
    BT41 3UB Antrim
    Unit 1
    Northern Ireland
    		Apr 06, 2016
    Toomebridge Business Park
    BT41 3UB Antrim
    Unit 1
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberNi619499
    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.
    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