This company is commonly known as Custom Glass Limited. The company was founded 25 years ago and was given the registration number 03759518. The firm's registered office is in KIRKBY. You can find them at Custom Complex, Yardley Road, Kirkby, . This company's SIC code is 23110 - Manufacture of flat glass.
Name | : | CUSTOM GLASS LIMITED |
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Company Number | : | 03759518 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 1999 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Custom Complex, Yardley Road, Kirkby, L33 7SS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Custom Complex, Yardley Road, Kirkby, L33 7SS | Director | 04 July 2005 | Active |
Custom Complex, Yardley Road, Kirkby, Liverpool, England, L33 7SS | Director | 01 March 2024 | Active |
Heatherbrae 27 Hall Road East, Blundellsands, L23 8TT | Secretary | 04 July 2005 | Active |
Custom Complex, Yardley Road, Kirkby, L33 7SS | Secretary | 19 April 2007 | Active |
The Bunce, South Drive, Sandfield Park, Liverpool, L12 1LH | Secretary | 26 April 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 1999 | Active |
Heatherbrae 27 Hall Road East, Blundellsands, L23 8TT | Director | 16 January 2001 | Active |
Custom Complex, Yardley Road, Kirkby, L33 7SS | Director | 04 July 2005 | Active |
The Bunce South Drive, Sandfield Park, Liverpool, L12 1LH | Director | 26 April 1999 | Active |
Brabco 620 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Custom Complex, Yardley Road, Liverpool, England, L33 7SS |
Nature of control | : |
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Custom Glass Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Custom Complex, Yardley Road, Liverpool, England, L33 7SS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Officers | Appoint person director company with name date. | Download |
2023-05-26 | Accounts | Accounts with accounts type full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Accounts | Accounts with accounts type full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-16 | Officers | Termination secretary company with name termination date. | Download |
2019-08-16 | Officers | Termination director company with name termination date. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-21 | Accounts | Accounts with accounts type full. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type full. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type full. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type full. | Download |
2015-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
2015-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type full. | Download |
2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-07 | Accounts | Accounts with accounts type full. | Download |
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