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CUSTOM GLASS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Glass Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05454981. The firm's registered office is in KIRKBY. You can find them at Custom Complex, Yardley Road, Kirkby, Liverpool. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUSTOM GLASS GROUP HOLDINGS LIMITED
Company Number:05454981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Custom Complex, Yardley Road, Kirkby, Liverpool, L33 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Custom Complex, Yardley Road, Kirkby, L33 7SS

Director04 July 2005Active
Heatherbrae 27 Hall Road East, Blundellsands, L23 8TT

Secretary04 July 2005Active
Custom Complex, Yardley Road, Kirkby, L33 7SS

Secretary19 April 2007Active
270 Allerton Road, Allerton, Liverpool, L18 6JP

Secretary17 May 2005Active
Custom Complex, Yardley Road, Kirkby, L33 7SS

Director04 July 2005Active
1 Druids Cross Road, Allerton, Liverpool, L18 3EA

Director17 May 2005Active

People with Significant Control

Brabco 620 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Custom Complex, Yardley Road, Liverpool, England, L33 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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