TOPGLASS CONTRACTS LTD - CREAGH ROAD


Company Profile Company Filings

Overview

TOPGLASS CONTRACTS LTD is a Private Limited Company from CREAGH ROAD and has the status: Active.
TOPGLASS CONTRACTS LTD was incorporated 23 years ago on 03/07/2000 and has the registered number: NI038923. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOPGLASS CONTRACTS LTD - CREAGH ROAD

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1
CREAGH ROAD
TOOMEBRIDGE, CO ANTRIM
BT41 3UB

This Company Originates in : United Kingdom
Previous trading names include:
TOP GLASS CONTRACTS LTD (until 21/09/2017)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NAOIMH NOELLE MCCONVILLE Dec 1987 Northern Irish Director 2018-05-30 CURRENT
MR CONLETH EDWARD MCCONVILLE Jun 1990 Northern Irish Director 2018-05-30 CURRENT
MR BERNARD FRANCIS MCCONVILLE Jun 1961 Northern Irish Director 2018-05-30 CURRENT
MRS JOANNE O'KANE Oct 1968 Northern Irish Director 2000-08-21 UNTIL 2018-05-30 RESIGNED
MR JAMES JOSEPH O'KANE Sep 1968 Northern Irish Director 2000-08-21 UNTIL 2018-05-30 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 2000-07-03 UNTIL 2000-08-21 RESIGNED
MR TREVOR JOHN KENNEDY Jan 1980 British Director 2016-02-01 UNTIL 2017-02-22 RESIGNED
MRS DOROTHY MAY KANE British Director 2000-07-03 UNTIL 2000-08-21 RESIGNED
MRS JOANNE O'KANE Oct 1968 Northern Irish Secretary 2000-07-03 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Francis Mcconville 2022-07-01 6/1961 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr James Joseph O'Kane 2016-07-01 - 2018-05-23 9/1968 Significant influence or control
Topglass Contracts Holdings Ltd 2016-04-06 - 2022-07-01 Antrim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMBAR SYSTEMS LIMITED TOOMEBRIDGE NORTHERN IRELAND Active MICRO ENTITY 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Topglass Contracts Ltd iXBRL 2018-06-01 31-08-2017
Abbreviated Company Accounts - TOP GLASS CONTRACTS LTD 2017-06-01 31-08-2016 £434,465 Cash £349,702 equity
Abbreviated Company Accounts - TOP GLASS CONTRACTS LTD 2016-05-28 31-08-2015 £427,473 Cash £620,622 equity
Abbreviated Company Accounts - TOP GLASS CONTRACTS LTD 2015-05-29 31-08-2014 £973,785 Cash £612,263 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPGLASS CONTRACTS HOLDINGS LTD ANTRIM Active SMALL 64209 - Activities of other holding companies n.e.c.