MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
UNIT 8D OLDGATE, ST MICHAELS INDUSTRIAL ESTATE, WIDNES WA8 8TL- Active
- Private Limited Company
- Company No. 07121136
- Last Updated: 01 Mar 2024
Company Profile
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED was incorporated on Saturday, January 9, 2010 as a Private Limited Company with registered address in WIDNES. MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 14 days.
| Name | MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED |
|---|---|
| Company number | 07121136 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8D OLDGATE ST MICHAELS INDUSTRIAL ESTATE WIDNES WA8 8TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Kenneth Hosker Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Anthony Formby Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Carl James Greenhalgh Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Philip Kenneth Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED | 09 Jan 2010 |
| BRAND NEW CO (437) LIMITED | 18 Nov 2010 |