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CUSTOM GLASS INNOVATION LTD

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

This company is commonly known as Custom Glass Innovation Ltd. The company was founded 4 years ago and was given the registration number NI663956. The firm's registered office is in COLERAINE. You can find them at 24-26 Mill House Railway Road, Basement, Unit 1, Coleraine, . This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:CUSTOM GLASS INNOVATION LTD
Company Number:NI663956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 18121 - Manufacture of printed labels
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:24-26 Mill House Railway Road, Basement, Unit 1, Coleraine, Northern Ireland, BT52 1PE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Grasmere, Coleraine, Northern Ireland, BT52 2DJ

Director28 August 2019Active
15a, Bushmills Road, Coleraine, Northern Ireland, BT52 2BN

Director28 August 2019Active
59, Drumard Drive, Coleraine, Northern Ireland, BT51 3EU

Director28 August 2019Active

People with Significant Control

Mr Piotr Maciej Maciejewski
Notified on:28 August 2019
Status:Active
Date of birth:January 1991
Nationality:Polish
Country of residence:Northern Ireland
Address:15a, Bushmills Road, Coleraine, Northern Ireland, BT52 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Pawel Mazur
Notified on:28 August 2019
Status:Active
Date of birth:November 1985
Nationality:Polish
Country of residence:Northern Ireland
Address:59, Drumard Drive, Coleraine, Northern Ireland, BT51 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacek Eugeniusz Wardowski
Notified on:28 August 2019
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:Northern Ireland
Address:38, Grasmere, Coleraine, Northern Ireland, BT52 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-07-30Accounts

Change account reference date company current extended.

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2021-07-29Gazette

Gazette filings brought up to date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-16Officers

Termination director company with name termination date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-08-28Incorporation

Incorporation company.

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