This company is commonly known as Central Glass Europe Limited. The company was founded 20 years ago and was given the registration number 04850427. The firm's registered office is in STOCKPORT. You can find them at Whitefield Road, Bredbury, Stockport, Cheshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CENTRAL GLASS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04850427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitefield Road, Bredbury, Stockport, Cheshire, SK6 2QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU | Director | 29 June 2023 | Active |
| Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU | Director | 01 June 2019 | Active |
| C/O Central Glass Ltd, Whitefield Road Bredbury, Stockport, SK6 2QR | Secretary | 30 July 2003 | Active |
| C/O Central Glass Europe Limited, Whitefield Road Bredbury, Stockport, SK6 2QR | Director | 30 July 2003 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 29 June 2016 | Active |
| C/O Central Glass Europe Limited, Whitefield Road, Bredbury, Stockport, England, SK6 2QR | Director | 01 August 2009 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 25 June 2015 | Active |
| 60, Moorgate, C/O 3cs Corporate Solicitors Limited, London, England, EC2R 6EJ | Director | 01 February 2020 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 04 July 2011 | Active |
| C/O Central Glass Europe Limited, Whitefield Road Bredbury, Stockport, SK6 2QR | Director | 30 July 2003 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 01 October 2012 | Active |
| C/O Central Glass Europe Limited, Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 01 November 2007 | Active |
| C/O Central Glass Europe Limited, Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 29 June 2004 | Active |
| C/O Central Glass Europe Limited, Whitefield Road, Bredbury, Stockport, England, SK6 2QR | Director | 01 August 2009 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 12 January 2011 | Active |
| Central Glass Europe Limited, Whitefield Road Bredbury, Stockport, SK6 2QR | Director | 30 July 2003 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 01 March 2013 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 01 October 2018 | Active |
| C/O Central Glass Europe Limited, Whitefield Road Bredbury, Stockport, SK6 2QR | Director | 01 October 2005 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 03 June 2013 | Active |
| C/O Central Glass Europe Limited, Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 30 July 2003 | Active |
| Whitefield Road, Bredbury, Stockport, SK6 2QR | Director | 28 June 2018 | Active |
| 60, Moorgate, C/O 3cs Corporate Solicitors Limited, London, England, EC2R 6EJ | Director | 29 June 2022 | Active |
| Central Glass Co., Limited | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Kowa-Hitotsubashi Bldg., 7-1 Kanda-Nishikicho, 3-Chome, Chiyoda-Ku, Japan, 1010054 |
| Nature of control | : |
|
| Mr. Shuichi Sarasawa | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | Japanese |
| Address | : | Whitefield Road, Stockport, SK6 2QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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