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Ultra Tough Glass Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Welwyn Hatfield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ultra Tough Glass Limited
  • Address
    ******************
  • SIC Codes
    23110, 82990
  • SIC Description
    Manufacture of flat glass, Other business support service activities n.e.c.
  • Company Number
    04101990
  • Listing UID
    107265
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Location
  • Unit 4a Travellers Ln, Welham Green, Hatfield AL9 7HF, UK

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Geolocation Details
  • Latitude
    51.737459
  • Longitude
    -0.21437
  • Easting
    523396.0
  • Northing
    205814.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU404155
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BHAGAT, Maganlal
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
    DIVANI, Shailesh
    Appointed On: December 9, 2005
    Occupation: N/A
    Role: director
    Address: Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
    PATEL, Mahadra Dhanji
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
    PATEL, Bipin Harmanbhai
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: secretary
    Address: 11 Crofters Road, Northwood, Middlesex, HA6 3EB
    Resigned On: May 14, 2015
    HCS SECRETARIAL LIMITED
    Appointed On: November 3, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: November 3, 2000
    BARLOW, Kevin
    Appointed On: December 9, 2005
    Occupation: N/A
    Role: director
    Address: Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
    Resigned On: October 24, 2024
    MAKANI, Narendra Lalji
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: 41 Osidge Lane, Southgate, London, N14 5JL
    Resigned On: February 24, 2016
    MODHA, Chand
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 30, Bedford Road, Northwood, Middlesex, HA6 2AZ
    Resigned On: December 8, 2005
    MODHA, Dhiraj Jethalal
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 68 Kewferry Road, Northwood, Middlesex, HA6 2PG
    Resigned On: May 14, 2015
    MODHA, Neil
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 30 Bedford Road, Northwood, Middlesex, HA6 2AZ
    Resigned On: December 8, 2005
    MODHA, Suresh Jethalal
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 29 Hanmer Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AY
    Resigned On: December 8, 2005
    NAKRANI, Narotam Vasta
    Appointed On: December 9, 2005
    Occupation: N/A
    Role: director
    Address: 1, St Pauls Way, Finchley Central, London, N3 2PP, United Kingdom
    Resigned On: May 14, 2015
    PATEL, Bipin Harmanbhai
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 11 Crofters Road, Northwood, Middlesex, HA6 3EB
    Resigned On: May 14, 2015
    PATEL, Jagdish
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
    Resigned On: August 13, 2024
    RAMANI, Arvind
    Appointed On: December 9, 2005
    Occupation: N/A
    Role: director
    Address: 14a Holmstall Parade, Burnt Oak Broadway, Edgware, Middlesex, HA8 5HX
    Resigned On: February 27, 2009
    HANOVER DIRECTORS LIMITED
    Appointed On: November 3, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: November 3, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ULTRA TOUGH LIMITED
    Company Number
    04101990
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    November 3, 2000
    ETag
    5b7b024ded7cdeb6b425958657641fa4e30e8f10
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 3, 2015
    Registered Office Address
    Address Line 1
    Bay 1/2 Travellers Lane
    Address Line 2
    North Mymms
    country
    England
    Locality
    Hatfield
    Post Code
    AL9 7EX
    Type
    ltd

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