About

Registered Number: 03832171
Date of Incorporation: 26/08/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Lynto House, 2 Piccadilly Trading Estate, Manchester, Lancs, M1 2NP

 

Having been setup in 1999, City Glass(Manchester)co. Ltd are based in Lancs, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHILL, Anthony William 19 January 2005 - 1
CAHILL, Lynne 26 August 1999 - 1
CAHILL, Warren 01 October 2017 - 1
PEARSON, Harold Michael 09 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
CAHILL, Warren William Neil 26 August 1999 15 December 2004 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CH03 - Change of particulars for secretary 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 15 August 2018
PSC04 - N/A 11 October 2017
PSC01 - N/A 10 October 2017
AP01 - Appointment of director 10 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 September 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 14 September 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 04 August 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 06 February 2006
395 - Particulars of a mortgage or charge 22 June 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
363s - Annual Return 20 September 2004
225 - Change of Accounting Reference Date 09 June 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 29 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 17 June 2002
287 - Change in situation or address of Registered Office 29 April 2002
363s - Annual Return 11 September 2001
395 - Particulars of a mortgage or charge 30 January 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
NEWINC - New incorporation documents 26 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2005 Outstanding

N/A

Mortgage debenture 09 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.