TG

TRANSFORM GLASS LIMITED

Active

Company number 01783548

Nr Ormskirk · Incorporated 17 January 1984

European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWERHEATH LIMITED · 17 January 1984 – 28 March 1984

CONSERVATORY GLAZING SERVICES LIMITED · 28 March 1984 – 16 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pilkington Distribution Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 July 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Resolution
Resolution
10 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2013 View
Legacy
Insolvency
10 January 2013 View
Legacy
Capital
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Statement Of Companys Objects
Change Of Constitution
3 September 2010 View
Resolution
Resolution
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Accounts With Accounts Type Dormant
Accounts
30 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 June 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
24 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Dormant
Accounts
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
24 May 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Accounts Type Dormant
Accounts
13 August 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Dormant
Accounts
29 July 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Resolution
Resolution
5 July 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Annual Return
25 May 1993 View
Auditors Resignation Company
Auditors
26 April 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Accounts
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Auditors Resignation Company
Auditors
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Address
18 April 1993 View
Legacy
Mortgage
13 April 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
24 June 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Resolution
Resolution
4 June 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Address
4 January 1989 View
Legacy
Mortgage
17 December 1988 View
Legacy
Capital
7 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Address
1 December 1988 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
21 January 1988 View
Resolution
Resolution
21 January 1988 View
Legacy
Mortgage
19 January 1988 View
Legacy
Mortgage
8 December 1987 View
Legacy
Officers
31 October 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1987 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Full
Accounts
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
23 December 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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L40 5UF

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PILKINGTON QUARRIES LIMITED
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