Toughened Glass Solutions Limited
- Company number
- 09060044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Hallmark Doors Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Dave | Director | 29 Oct 2024 | |
| GREEN, Mark | Director | 29 Oct 2024 | |
| WINDAS, Shane | Director | 29 Oct 2024 | |
| WHITTAKER, Mark | Director | 29 Oct 2024 | |
| GRAY, Robert | Director | 22 Mar 2022 | |
| CHAPMAN, Scott | Director | 22 Mar 2022 | |
| SPENCER, Paul James | Director | 22 Mar 2022 | |
| PETRAITYTE, Virginija | Director | 30 Nov 2016 | 29 Oct 2024 |
| SONLEY, Baden Lloyd | Director | 28 May 2014 | 29 Oct 2024 |
| HOE, Mathew James | Director | 22 Mar 2022 | 15 Jul 2024 |
| WRIGHT, Philip Nigel | Director | 30 Nov 2016 | 2 Oct 2017 |
| FRISBY, Bryan | Director | 28 May 2014 | 10 Oct 2016 |
| PALLANT, Terence John | Director | 28 May 2014 | 31 Oct 2014 |
| SHAW, Martin Paul | Director | 28 May 2014 | 3 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Door Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2023 | |
| Mr Baden Lloyd Sonley | Significant Influence Or Control | 28 May 2017 | 29 Oct 2024 |
| Hallmark Group Products Limited | Ownership Of Shares 75 To 100 Percent | 28 May 2017 | 14 Mar 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
Connections
Owned by
Toughened Glass Solutions Limited → Hallmark Door Systems Group Limited → Hallmark Doors Group Limited
Directors’ other companies
- CHAPMAN, Scott - Director at Hallmark Door Systems Group Limited
- CHAPMAN, Scott - Director at Hallmark Doors Group Limited
- CHAPMAN, Scott - Director at Hallmark Doors Limited
- CHAPMAN, Scott - Director at Valletta Surplus Limited
- CHAPMAN, Scott - Director at Fortrace Limited
- CHAPMAN, Scott - Director at Hallmark Group Holdings Limited
- CHAPMAN, Scott - Director at Hallmark Group Products Limited
- CHAPMAN, Scott - Director at Laminated Supplies Limited
- CHAPMAN, Scott - Director at Hallmark Panels Limited
- GRAY, Robert - Director at Hallmark Doors Group Limited
Companies at the same address
- Fortrace Limited (02556377)
- Hallmark Doors Limited (08058659)
- Hallmark Group Holdings Limited (10234159)
- Valletta Surplus Limited (07992064)