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CUSTOM GLASS LIMITED

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

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.

Company Information

Name:CUSTOM GLASS LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass
  • 23120 - Shaping and processing of flat glass
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Custom Complex, Yardley Road, Kirkby, 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
Custom Complex, Yardley Road, Kirkby, Liverpool, England, L33 7SS

Director01 March 2024Active
Heatherbrae 27 Hall Road East, Blundellsands, L23 8TT

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

Secretary19 April 2007Active
The Bunce, South Drive, Sandfield Park, Liverpool, L12 1LH

Secretary26 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 1999Active
Heatherbrae 27 Hall Road East, Blundellsands, L23 8TT

Director16 January 2001Active
Custom Complex, Yardley Road, Kirkby, L33 7SS

Director04 July 2005Active
The Bunce South Drive, Sandfield Park, Liverpool, L12 1LH

Director26 April 1999Active

People with Significant Control

Custom Glass Group Holdings 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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