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NEW FERRY GLASS & GLAZING LTD

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

This company is commonly known as New Ferry Glass & Glazing Ltd. The company was founded 6 years ago and was given the registration number 11003566. The firm's registered office is in NEWFERRY. You can find them at 67 New Chester Road, , Newferry, Wirral. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:NEW FERRY GLASS & GLAZING LTD
Company Number:11003566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:67 New Chester Road, Newferry, Wirral, England, CH62 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 November 2022Active
Stewart House, 139 Tonge Moor Road, Bolton, United Kingdom, BL2 2HR

Director09 October 2017Active
67, New Chester Road, Newferry, England, CH62 1AB

Director09 October 2017Active
Stewart House, 139 Tonge Moor Road, Bolton, United Kingdom, BL2 2HR

Director01 April 2022Active

People with Significant Control

Mrs Patricia Dawn Shaw
Notified on:01 April 2022
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Stewart House, 139 Tonge Moor Road, Bolton, United Kingdom, BL2 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Peter James Hyland
Notified on:09 October 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:67, New Chester Road, Newferry, England, CH62 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-09-21Address

Default companies house registered office address applied.

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2023-07-06Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-11-08Address

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

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-07-24Accounts

Change account reference date company current extended.

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2022-07-24Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Termination director company with name termination date.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-15Address

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

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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