Suntex Safety Glass Industries Limited

Active00332099 Private limited company
Incorporated
30 September 1937 (89 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North East
Address
Swan House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Torns, Roger Simon
Secretary · Appointed 24 November 2024
Director · Appointed 1 May 1996
British
Born February 1973 (53)
Officer history (7 former)
24 November 2024
Appointed Torns, Roger Simon as Secretary
24 November 2024
Resigned Torns, Richard Neil as Secretary
24 November 2024
Resigned Torns, Richard Neil as Director
10 August 2009
Resigned Davis, Hilda as Director
10 August 2009
Resigned Torns, Catherine Diana as Director
30 November 2003
Resigned Hannant, Dennis as Director
15 August 1996
Resigned Cama, John Edward as Director
1 May 1996
Appointed Torns, Roger Simon as Director
24 February 1994
Appointed Hannant, Dennis as Director
22 August 1992
Resigned Davis, Jack as Director
1 June 1992
Appointed Cama, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10308860
Former controllers (1)
5 August 2016
Ceased Roger Simon Torns — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Planty Mcplantface Limited Owns 75–100% of shares
Suntex Safety Glass Industries Limited This company Owns 75–100% of shares
Tyneside Safety Glass Company Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
14 July 2026Accounts for a small company31 October 2025
6 February 2026Confirmation statement with no updates25 January 2026
8 July 2025Accounts for a small company31 October 2024
27 January 2025Confirmation statement with no updates25 January 2025
Show all 133 filings

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