Electroglass Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · SMALL

Next accounts due

2027-05-31 in 346 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Arm Secretaries Limited · Corporate Secretary appointed 2016-12-30
• Stormont, Mark Alan · Director appointed 2010-06-09
• Stormont, Anthony Ward · Director appointed 2010-06-09
• Stormont, Richard Alan · Director appointed 2003-03-04
• Stormont, Rosemary · Director appointed 2003-03-04
• Milne, Alan Robert · Secretary appointed 2003-03-04 resigned 2016-12-30
• Arm Secretaries Limited · Corporate Director appointed 2003-03-04 resigned 2003-03-04

People with significant control (2)

• Richard Alan Stormont Active
  Individual Psc · British · resident in United Kingdom · born 1/1948 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Rosemary Stormont Active
  Individual Psc · British · resident in United Kingdom · born 10/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-31
  The f/h property k/a 4 brunel road, manor industrial estate, ben fleet essex t/no EX95089, EX704363. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Small-company accounts (paper) AA Accounts
• 2026-02-12 Director details changed CH01 Officers
• 2025-05-22 Small-company accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-12 Director details changed CH01 Officers
• 2024-07-10 Memorandum and articles (paper) MA Incorporation
• 2024-07-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-08 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-04-09 Small-company accounts (paper) AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Change to a person with significant control PSC04 PSC
• 2024-01-15 Change to a person with significant control PSC04 PSC
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.