CUSTOM GLASS LIMITED - KIRKBY
| Company Profile | Company Filings |
Overview
CUSTOM GLASS LIMITED is a Private Limited Company from KIRKBY and has the status: Active.
CUSTOM GLASS LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759518. The accounts status is FULL and accounts are next due on 31/05/2024.
CUSTOM GLASS LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759518. The accounts status is FULL and accounts are next due on 31/05/2024.
CUSTOM GLASS LIMITED - KIRKBY
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
23120 - Shaping and processing of flat glass
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CUSTOM COMPLEX
KIRKBY
L33 7SS
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM GLASS HOLDINGS LIMITED (until 06/02/2006)
CUSTOM GLASS HOLDINGS LIMITED (until 06/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY ROBERT HOOSON | Sep 1962 | British | Director | 2005-07-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
| MR PETER MICHAEL WOOLLEY | Oct 1952 | British | Director | 1999-04-26 UNTIL 2005-07-04 | RESIGNED |
| MAUREEN PATRICIA WOOLLEY | Secretary | 1999-04-26 UNTIL 2005-07-04 | RESIGNED | ||
| MR PAUL JOHN FINNEGAN | Sep 1955 | British | Director | 2005-07-04 UNTIL 2019-08-15 | RESIGNED |
| JOAN FINNEGAN | May 1955 | British | Director | 2001-01-16 UNTIL 2005-07-04 | RESIGNED |
| JOAN FINNEGAN | May 1955 | British | Secretary | 2005-07-04 UNTIL 2007-04-19 | RESIGNED |
| JEFFREY ROBERT HOOSON | Sep 1962 | British | Secretary | 2007-04-19 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brabco 620 Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Custom Glass Group Holdings Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Custom Glass Limited - Limited company accounts 23.1 | 2023-05-27 | 31-08-2022 | £4,914,452 Cash £13,045,990 equity |
| Custom Glass Limited - Limited company accounts 20.1 | 2022-02-17 | 31-08-2021 | £2,412,392 Cash £10,630,676 equity |
| Custom Glass Limited - Limited company accounts 20.1 | 2021-05-28 | 31-08-2020 | £2,008,855 Cash £9,119,512 equity |
| Custom Glass Limited - Limited company accounts 20.1 | 2020-05-30 | 31-08-2019 | £508,717 Cash £8,204,045 equity |
| Custom Glass Limited - Limited company accounts 18.2 | 2019-01-22 | 31-08-2018 | £232,748 Cash £7,547,737 equity |
| Custom Glass Limited - Limited company accounts 17.3 | 2018-02-13 | 31-08-2017 | £110,249 Cash £7,017,435 equity |