Thermoseal Glass Equipment Limited

Active01446231 Private limited company
Incorporated
30 August 1979 (47 years)
Industry
Manufacture of flat glass (23110)
Accounts type
Total exemption full
Region
West Midlands
Address
Gavin Way Nexus Point
Holford Broadlands
Birmingham
B6 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1998
British
Born January 1964 (62)
Officer history (6 former)
30 June 2026
Resigned Paterson, Gwain Robertson as Secretary
30 June 2026
Resigned Paterson, Gwain Robertson as Director
18 December 1998
Appointed Hickox, Mark Anthony as Director
18 December 1998
Resigned Cook, Colin Richard as Director
31 October 1996
Appointed Paterson, Gwain Robertson as Secretary
31 October 1996
Resigned Paterson, Margaret Ruth as Secretary
31 October 1996
Resigned Paterson, James Robertson as Director
31 October 1996
Resigned Paterson, Margaret Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01705619

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heronfield Commercial Properties Ltd Proposed for strike-offOwns 75–100% of shares
Thermoseal Group Limited Owns 75–100% of shares
Solutions UK (IG) Limited Owns 75–100% of shares
Thermoseal Glass Equipment Limited This company Owns 75–100% of shares

Financials

Cash
£1,000

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates20 April 2026
19 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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