MAGHULL DOUBLE GLAZING LTD
Overview
| Company Name | MAGHULL DOUBLE GLAZING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGHULL DOUBLE GLAZING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAGHULL DOUBLE GLAZING LTD located?
| Registered Office Address | Oriel House 2 - 8 Oriel Road L20 7EP Bootle |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGHULL DOUBLE GLAZING LTD?
| Company Name | From | Until |
|---|---|---|
| MAGHULL DOUBLE GLAZING (HOLDINGS) LTD | Sep 05, 2006 | Sep 05, 2006 |
| HIGHGALAXY LTD | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for MAGHULL DOUBLE GLAZING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAGHULL DOUBLE GLAZING LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MAGHULL DOUBLE GLAZING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Hollow as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Notification of Robert Hollow as a person with significant control on Jul 25, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Irving Garfield Hollow as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Irving Garfield Hollow as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of David Rimmer as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Rimmer on May 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MAGHULL DOUBLE GLAZING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOW, Irving Garfield | Secretary | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | British | 26311790001 | ||||||
| HOLLOW, Irving Garfield | Director | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | England | British | 26311790001 | |||||
| HOLLOW, Robert | Director | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | England | British | 298416670001 | |||||
| RIMMER, David | Director | Sefton Industrial Estate Sefton Lane L31 8BY Maghull Unit 1b Merseyside England | United Kingdom | British | 26311810002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MAGHULL DOUBLE GLAZING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Hollow | Jul 25, 2022 | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Irving Garfield Hollow | Jul 01, 2016 | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Rimmer | Jul 01, 2016 | Sefton Lane Industrial Estate Maghull L31 8BY Liverpool Unit 1b Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0