PADIHAM GLASS HOLDINGS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 09450322
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address UNIT 10A GLASTEC CENTRE SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB12 7NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 . The most likely internet sites of PADIHAM GLASS HOLDINGS LIMITED are www.padihamglassholdings.co.uk, and www.padiham-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padiham Glass Holdings Limited is a Private Limited Company. The company registration number is 09450322. Padiham Glass Holdings Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Padiham Glass Holdings Limited is Unit 10a Glastec Centre Shuttleworth Mead Business Park Padiham Burnley Lancashire United Kingdom Bb12 7ng. . CLARKSON, Anthony James is a Director of the company. CLARKSON, Tracy Joanne is a Director of the company. CLARKSON, Westley is a Director of the company. KEMP, Jeremy Kenneth is a Director of the company. Director CLARKSON, Stephen Ralph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKSON, Anthony James
Appointed Date: 30 March 2015
48 years old
Director
CLARKSON, Tracy Joanne
Appointed Date: 30 March 2015
62 years old
Director
CLARKSON, Westley
Appointed Date: 30 March 2015
45 years old
Director
KEMP, Jeremy Kenneth
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Director
CLARKSON, Stephen Ralph
Resigned: 30 March 2015
Appointed Date: 20 February 2015
76 years old

Persons With Significant Control

Mr Anthony James Clarkson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Westley Clarkson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADIHAM GLASS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,000
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 500,000.00
...
... and 3 more events
14 Apr 2015
Appointment of Mr Jeremy Kenneth Kemp as a director on 30 March 2015
07 Apr 2015
Termination of appointment of Stephen Ralph Clarkson as a director on 30 March 2015
07 Apr 2015
Appointment of Ms Tracy Joanne Clarkson as a director on 30 March 2015
07 Apr 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

Similar Companies

PADIHAM DENTAL LIMITED PADIHAM DOUBLE GLAZING LIMITED PADIHAM GLASS LIMITED PADIHAM M.O.T. CENTRE LTD PADIHAM OSTEOPATHIC CENTRE LIMITED PADIHAM PO LTD PADIHAM PROPERTY COMPANY LIMITED