Electroglass Holdings Limited

Active04685530 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Richard Alan Stormont
Rosemary Stormont
Accounts type
Small
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 December 2016
Stormont, Anthony Ward
Director · Appointed 9 June 2010
British
Born May 1983 (43)
Director · Appointed 9 June 2010
British
Born September 1987 (39)
Director · Appointed 4 March 2003
British
Born January 1948 (78)
Director · Appointed 4 March 2003
British
Born October 1953 (73)
Officer history (2 former)
30 December 2016
Appointed Arm Secretaries Limited as Corporate Secretary
30 December 2016
Resigned Milne, Alan Robert as Secretary
9 June 2010
Appointed Stormont, Anthony Ward as Director
9 June 2010
Appointed Stormont, Mark Alan as Director
4 March 2003
Appointed Stormont, Richard Alan as Director
4 March 2003
Appointed Stormont, Rosemary as Director
4 March 2003
Appointed Arm Secretaries Limited as Corporate Director
4 March 2003
Resigned Arm Secretaries Limited as Corporate Director
4 March 2003
Appointed Milne, Alan Robert as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Holdings 1

Companies where Electroglass Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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