About

Registered Number: 01446231
Date of Incorporation: 30/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: Gavin Way Nexus Point, Holford Broadlands, Birmingham, B6 7AF

 

Thermoseal Glass Equipment Ltd was registered on 30 August 1979 and are based in Birmingham, it's status in the Companies House registry is set to "Active". The companies director is listed as Cook, Colin Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Colin Richard N/A 18 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 May 2012
DS02 - Withdrawal of striking off application by a company 26 September 2011
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2011
DS01 - Striking off application by a company 06 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 28 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 20 May 2004
CERTNM - Change of name certificate 02 April 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 17 April 2002
287 - Change in situation or address of Registered Office 13 March 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 08 May 2001
225 - Change of Accounting Reference Date 18 July 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 17 April 2000
169 - Return by a company purchasing its own shares 14 April 2000
169 - Return by a company purchasing its own shares 14 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
MEM/ARTS - N/A 07 April 2000
363s - Annual Return 09 May 1999
AA - Annual Accounts 15 April 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 08 June 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 15 May 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 01 May 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 27 April 1994
AA - Annual Accounts 27 January 1994
287 - Change in situation or address of Registered Office 24 September 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 08 May 1992
AA - Annual Accounts 08 May 1992
AA - Annual Accounts 27 April 1991
363a - Annual Return 27 April 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 16 August 1990
288 - N/A 14 September 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
288 - N/A 18 March 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.