PADIHAM GLASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PADIHAM GLASS HOLDINGS LIMITED
COMPANY NUMBER
09450322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
www.padihamglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB12 7NG
Telephone: 01282774124
TPS: No
Unit 10A, Glastec Centre
Mead Way
Padiham
Burnley, Lancashire
BB12 7NG
Telephone: 774124
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIPUT GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PADIHAM GLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADIHAM GLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADIHAM GLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/02/2015 - 30/03/2015 (1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/03/2015 - 03/05/2018 (3 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIPUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER HOMES (WELLINGBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| EMPLAS WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVA CRM LTD | Active - Newly Incorporated | View Report |
| LILLIPUT GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 11/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Anthony James Clarkson (913027806) has left the board |
| 06/11/2018 | Westley Clarkson (913027811) has left the board |
| 29/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Philip John Brown (907664277) Appointed |
| 04/06/2018 | New Board Member Ryan Johnson (921543769) Appointed |
| 04/06/2018 | Philip John Brown (924673164) has left the board |
| 04/06/2018 | Ryan Johnson (924673186) has left the board |
| 31/05/2018 | New Company Secretary Philip John Brown (924681901) Appointed |
| 28/05/2018 | Jeremy Kenneth Kemp (909084912) has left the board |
| 28/05/2018 | Tracy Joanne Clarkson (919654033) has left the board |
| 28/05/2018 | New Board Member Ryan Johnson (924673186) Appointed |
| 28/05/2018 | New Board Member Philip John Brown (924673164) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 17/04/2015 | New Board Member Anthony James Clarkson (913027806) Appointed |
| 16/04/2015 | New Board Member Jeremy Kenneth Kemp (909084912) Appointed |
| 16/04/2015 | New Board Member Westley Clarkson (913027811) Appointed |
| 09/04/2015 | Stephen Ralph Clarkson (901885637) has left the board |
| 09/04/2015 | New Board Member Tracy Joanne Clarkson (919654033) Appointed |
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