About

Registered Number: 09450322
Date of Incorporation: 20/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10a Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG,

 

Based in Lancashire, Padiham Glass Holdings Ltd was setup in 2015. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Philip John 03 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 28 January 2020
AA01 - Change of accounting reference date 10 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
CH01 - Change of particulars for director 03 December 2018
PSC02 - N/A 02 November 2018
PSC07 - N/A 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
PSC07 - N/A 02 November 2018
MR01 - N/A 17 August 2018
AA - Annual Accounts 26 June 2018
AP03 - Appointment of secretary 29 May 2018
AP01 - Appointment of director 24 May 2018
AP01 - Appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 13 April 2016
RESOLUTIONS - N/A 22 April 2015
RESOLUTIONS - N/A 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
AA01 - Change of accounting reference date 07 April 2015
NEWINC - New incorporation documents 20 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.