CUSTOM GLASS GROUP HOLDINGS LIMITED
KIRKBY WEIGHTCO 2005 (2) LIMITED

Hellopages » Merseyside » Knowsley » L33 7SS

Company number 05454981
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, LIVERPOOL, L33 7SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Full accounts made up to 31 August 2015. The most likely internet sites of CUSTOM GLASS GROUP HOLDINGS LIMITED are www.customglassgroupholdings.co.uk, and www.custom-glass-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Custom Glass Group Holdings Limited is a Private Limited Company. The company registration number is 05454981. Custom Glass Group Holdings Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Custom Glass Group Holdings Limited is Custom Complex Yardley Road Kirkby Liverpool L33 7ss. . HOOSON, Jeffrey Robert is a Secretary of the company. FINNEGAN, Paul John is a Director of the company. HOOSON, Jeffrey Robert is a Director of the company. Secretary FINNEGAN, Joan has been resigned. Secretary KHANIJAU, Javinder has been resigned. Director SCHORAH, John Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOOSON, Jeffrey Robert
Appointed Date: 19 April 2007

Director
FINNEGAN, Paul John
Appointed Date: 04 July 2005
70 years old

Director
HOOSON, Jeffrey Robert
Appointed Date: 04 July 2005
63 years old

Resigned Directors

Secretary
FINNEGAN, Joan
Resigned: 19 April 2007
Appointed Date: 04 July 2005

Secretary
KHANIJAU, Javinder
Resigned: 04 July 2005
Appointed Date: 17 May 2005

Director
SCHORAH, John Andrew
Resigned: 04 July 2005
Appointed Date: 17 May 2005
45 years old

CUSTOM GLASS GROUP HOLDINGS LIMITED Events

17 Nov 2016
Full accounts made up to 31 August 2016
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

17 Nov 2015
Full accounts made up to 31 August 2015
04 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

15 Dec 2014
Full accounts made up to 31 August 2014
...
... and 41 more events
15 Jul 2005
New director appointed
15 Jul 2005
New director appointed
15 Jul 2005
New secretary appointed
06 Jul 2005
Particulars of mortgage/charge
17 May 2005
Incorporation

CUSTOM GLASS GROUP HOLDINGS LIMITED Charges

4 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…