CUSTOM GLASS GROUP HOLDINGS LIMITED
CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY L33 7SS- Active
- Private Limited Company
- Company No. 05454981
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM GLASS GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in KIRKBY. CUSTOM GLASS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | CUSTOM GLASS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05454981 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUSTOM COMPLEX YARDLEY ROAD KIRKBY L33 7SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brabco 620 Limited Yardley Road, Kirkby, L33 7SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM GLASS GROUP HOLDINGS LIMITED | 17 May 2005 |
| WEIGHTCO 2005 (2) LIMITED | 29 Jul 2005 |