CUSTOM GLASS GROUP HOLDINGS LIMITED - KIRKBY
| Company Profile | Company Filings |
Overview
CUSTOM GLASS GROUP HOLDINGS LIMITED is a Private Limited Company from KIRKBY and has the status: Active.
CUSTOM GLASS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 17/05/2005 and has the registered number: 05454981. The accounts status is SMALL and accounts are next due on 31/05/2024.
CUSTOM GLASS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 17/05/2005 and has the registered number: 05454981. The accounts status is SMALL and accounts are next due on 31/05/2024.
CUSTOM GLASS GROUP HOLDINGS LIMITED - KIRKBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
LIVERPOOL
L33 7SS
This Company Originates in : United Kingdom
Previous trading names include:
WEIGHTCO 2005 (2) LIMITED (until 29/07/2005)
WEIGHTCO 2005 (2) LIMITED (until 29/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY ROBERT HOOSON | Sep 1962 | British | Director | 2005-07-04 | CURRENT |
| JAVINDER KHANIJAU | Secretary | 2005-05-17 UNTIL 2005-07-04 | RESIGNED | ||
| MR PAUL JOHN FINNEGAN | Sep 1955 | British | Director | 2005-07-04 UNTIL 2019-08-15 | RESIGNED |
| JEFFREY ROBERT HOOSON | Sep 1962 | British | Secretary | 2007-04-19 UNTIL 2019-08-15 | RESIGNED |
| JOAN FINNEGAN | May 1955 | British | Secretary | 2005-07-04 UNTIL 2007-04-19 | RESIGNED |
| JOHN ANDREW SCHORAH | Mar 1980 | British | Director | 2005-05-17 UNTIL 2005-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brabco 620 Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Custom Glass Group Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-08-2022 | £100 Cash £839 equity |
| Custom Glass Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-08-2021 | £231 Cash £839 equity |
| Custom Glass Group Holdings Limited - Limited company accounts 20.1 | 2021-05-28 | 31-08-2020 | £161 Cash £2,171 equity |
| Custom Glass Group Holdings Limited - Limited company accounts 20.1 | 2020-05-30 | 31-08-2019 | £142 Cash £1,268 equity |
| Custom Glass Group Holdings Limited - Limited company accounts 18.2 | 2019-01-22 | 31-08-2018 | £155 Cash £353 equity |
| Custom Glass Group Holdings Limited - Limited company accounts 17.3 | 2018-02-13 | 31-08-2017 | £168 Cash £3,438 equity |