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MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Company Information
- Company registration number
- 07121136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dsg, Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- L2 9TL
- United Kingdom C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom UK
Management
- Managing Directors
- FORMBY, William Anthony
- GREENHALGH, Carl James
- HOSKER, Stephen Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-09
- Age Of Company 2010-01-09 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr William Anthony Formby
- Carl James Greenhalgh
- Mr Stephen Kenneth Hosker
- Carl James Greenhalgh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND NEW CO (437) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2023-01-23
- Last Date: 2022-01-09
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MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED Company Description
- MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07121136. Its current trading status is "live". It was registered 2010-01-09. It was previously called BRAND NEW CO (437) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at C/o Dsg, Chartered Accountants Castle Chambers .
Get MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merseyside Multi-Glazing Holdings Limited - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
- 2010-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-11) - SH01
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resolution (2018-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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capital-allotment-shares (2018-06-12) - SH01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-cancellation-shares (2017-03-23) - SH06
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confirmation-statement-with-updates (2017-01-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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capital-cancellation-shares (2017-02-07) - SH06
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capital-return-purchase-own-shares (2017-07-18) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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capital-cancellation-shares (2017-07-18) - SH06
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capital-return-purchase-own-shares (2017-03-23) - SH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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termination-secretary-company-with-name (2010-11-09) - TM02
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termination-director-company-with-name (2010-11-09) - TM01
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change-of-name-notice (2010-11-09) - CONNOT
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resolution (2010-11-09) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-11-17) - AP04
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memorandum-articles (2010-11-17) - MEM/ARTS
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certificate-change-of-name-company (2010-11-18) - CERTNM
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change-account-reference-date-company-current-shortened (2010-11-25) - AA01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-secretary-company-with-name (2010-12-10) - TM02
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termination-director-company-with-name (2010-12-10) - TM01
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resolution (2010-05-10) - RESOLUTIONS
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incorporation-company (2010-01-09) - NEWINC
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resolution (2010-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-09) - AP01