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HOLDENS GLASS LIMITED

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

This company is commonly known as Holdens Glass Limited. The company was founded 83 years ago and was given the registration number 00363020. The firm's registered office is in NR ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLDENS GLASS LIMITED
Company Number:00363020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1940
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Secretary01 July 2008Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director05 October 2016Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director18 May 2022Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director01 July 2008Active
18 Mona Street, West Park, St Helens, WA10 4BP

Secretary29 March 2004Active
1 Ansdell Villas Road, Rainhill, L35 4PN

Secretary15 December 2006Active
15 Morrissey Close, Eccleston, St Helens, WA10 4JW

Secretary01 April 1993Active
525 Holcombe Road, Greenmount, Bury, BL8 4EL

Secretary-Active
14 Ellendale Grange, Worsley, Manchester, M28 7UX

Director23 September 1997Active
34 Hill View, Widnes, WA8 9BN

Director27 May 1993Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director01 February 2007Active
Lauderdale Quarry Lane, Kelsall, Tarporley, CW6 0NJ

Director01 April 1993Active
55 Green Lane Freshfield, Formby, Liverpool, L37 7BH

Director12 August 2004Active
28 Roslyn Avenue, Netherton, Huddersfield, HD4 7EW

Director-Active
1 Ansdell Villas Road, Rainhill, L35 4PN

Director21 August 1995Active
525 Holcombe Road, Greenmount, Bury, BL8 4EL

Director-Active
217 Upton Lane, Widnes, WA8 9PB

Director01 April 1993Active
46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG

Director26 October 2001Active

People with Significant Control

Pilkington Distribution Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:European Technical Centre, Hall Lane, Ormskirk, England, L40 5UF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Accounts

Accounts with accounts type dormant.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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