Padiham Glass Holdings Limited

General information

Name:

Padiham Glass Holdings Ltd

Office Address:

Unit 10A Glastec Centre Shuttleworth Mead Business Park Padiham BB12 7NG Burnley

Number: 09450322

Incorporation date: 2015-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Padiham Glass Holdings Limited, a Private Limited Company, that is registered in Unit 10A Glastec Centre Shuttleworth Mead Business Park, Padiham in Burnley. The headquarters' zip code BB12 7NG. This enterprise has existed 6 years in this business. The firm's registration number is 09450322. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Padiham Glass Holdings Ltd reported its account information for the period that ended on 2019-04-30. The firm's most recent confirmation statement was filed on 2020-02-12.

The trademark number of Padiham Glass Holdings is UK00003147284. It was applied for in February, 2016 and it registration ended successfully by trademark office in April, 2016. The company can use the trademark till February, 2026.

In order to meet the requirements of its customers, the following firm is being supervised by a body of two directors who are Philip B. and Ryan J.. Their joint efforts have been of crucial use to the following firm for three years. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Philip B. as a secretary since 2018.

Trade marks

Trademark UK00003147284
Trademark image:-
Status:Registered
Filing date:2016-02-01
Date of entry in register:2016-04-29
Renewal date:2026-02-01
Owner name:Padiham Glass Ltd
Owner address:Padiham Glass Ltd, Unit 10a, Mead Way, Padiham, BURNLEY, United Kingdom, BB12 7NG

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 03 May 2018

Latest update: 11 December 2020

Ryan J.

Role: Director

Appointed: 03 May 2018

Latest update: 11 December 2020

Philip B.

Role: Secretary

Appointed: 03 May 2018

Latest update: 11 December 2020

People with significant control

The companies with significant control over this firm are: Lilliput Glass Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wellingborough at Huxley Close, NN8 6AB and was registered as a PSC under the reg no 11328590.

Lilliput Glass Holdings Ltd
Address: 2 Huxley Close, Wellingborough, NN8 6AB, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England
Registration number 11328590
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
Anthony C.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Westley C.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 March 2021
Confirmation statement last made up date 12 February 2020
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 12th Feb 2021 (CS01)
filed on: 12th, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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