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Companies House/Basildon/Company profile

TRANQUILLITY IN GLASS LTD

Active
06971577·incorporated 2009-07-24

TRANQUILLITY IN GLASS LTD is an active UK private limited company, incorporated on 24 July 2009 at Companies House (number 06971577; OpenRegistry canonical ID GB-06971577-tranquillity-in-glass-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-24
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANQUILLITY IN GLASS LTD has 3 persons with significant control on file:

  • Mr William John Reynolds born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Peter Reynolds born 1986 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Will John Reynolds born 1984 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keith Anthony Grieve born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Leslea Constance Cairns born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Basildon: