TRANSFORM GLASS LIMITED
Address:
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
TRANSFORM GLASS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01783548. The registration start date is January 17, 1984. The current status is Active.
Company Overview
| Company Number | 01783548 |
| Company Name | TRANSFORM GLASS LIMITED |
| Registered Address |
European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5UF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-01-17 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-01-07 |
| Returns Last Update | 2015-12-10 |
| Confirmation Statement Due Date | 2021-12-12 |
| Confirmation Statement Last Update | 2020-11-28 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM |
| Post Town | NR ORMSKIRK |
| County | LANCASHIRE |
| Post Code | L40 5UF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALMA ATLAS INVESTMENTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| NSG UK FINANCE UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside, L40 5UF |
| PILKINGTON FINANCE US LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| NSG UK FINANCE (USD) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| PILKINGTON UK (NO.1) LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| PILKINGTON INVESTMENTS (NO. 2) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| PILKINGTON INVESTMENTS (NO. 1) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| PILKINGTON GLASS PRODUCTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| KEITH YOUNG INSULATION LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SMITH, Iain Michael | Secretary (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | / 1 July 2008 |
/ |
|
| BROWN, Julie Ann | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | April 1968 / 1 February 2007 |
British / England |
Accountant |
| MASSA, Judy Anne | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | August 1967 / 5 October 2016 |
British / England |
Group Treasurer |
| SMITH, Iain Michael | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | July 1972 / 1 July 2008 |
British / England |
Chartered Accountant |
| ASHCROFT, Jane Elizabeth | Secretary (Resigned) | 18 Mona Street, West Park, St Helens, Merseyside, WA10 4BP | / 29 March 2004 |
/ |
|
| LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 15 December 2006 |
/ |
|
| LENNON, Sheila Elizabeth | Secretary (Resigned) | 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW | / 1 April 1993 |
/ |
|
| MARTIN, Terence John | Secretary (Resigned) | 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL | / |
/ |
|
| BAYLEY, Christopher Ronald | Director (Resigned) | 14 Ellendale Grange, Worsley, Manchester, M28 7UX | December 1952 / 23 September 1997 |
British / |
Solicitor |
| BEVAN, Richard Edward | Director (Resigned) | 34 Hill View, Widnes, Cheshire, WA8 9BN | March 1959 / 21 August 1995 |
British / |
Solicitor |
| BROADHEAD, Michael Robinson | Director (Resigned) | Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL | April 1945 / |
British / |
Finance Director |
| CASSIDY, Paul | Director (Resigned) | Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW | July 1946 / |
British / |
Company Director |
| CRUISE, Vincent Henry | Director (Resigned) | 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY | April 1942 / 1 April 1993 |
Irish / |
Director |
| GILCHRIST, Alan | Director (Resigned) | 14 Curlew Walk, Market Deeping, Peterborough, Cambridgeshire, PE6 8RY | February 1939 / |
British / |
Director |
| HARRISON, Robin Forster | Director (Resigned) | 55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH | January 1950 / 12 August 2004 |
British / |
Chartered Accountant |
| HEATON, Alan Pryce | Director (Resigned) | 1 Hydes Brow Cottages, Rainford, St Helens, Merseyside, WA11 8NZ | March 1947 / |
British / |
Director |
| HINCHLIFFE, Ralph Eric | Director (Resigned) | Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU | January 1931 / |
British / |
Public Co Chairman |
| LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 29 April 1994 |
British / |
Chartered Secretary |
| MAYKELS, Allan Henry | Director (Resigned) | 20 Fleetwood Road, Southport, Merseyside, PR9 0JX | September 1937 / 1 April 1993 |
British / |
Chartered Secretary |
| MCKENNA, John | Director (Resigned) | 217 Upton Lane, Widnes, Cheshire, WA8 9PB | April 1947 / 29 April 1994 |
British / England |
Solicitor |
| SMITH, Iain Michael | Director (Resigned) | 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG | July 1972 / 26 October 2001 |
British / |
Chartered Accountant |
| STOREY, Alan | Director (Resigned) | 11 Spinney Green, Eccleston, St Helens, Merseyside, WA10 5AH | October 1942 / |
British / |
Director |
| TRIMBOY, Rodney Bruce | Director (Resigned) | Bay House Weston Lane, Weston, Bath, Avon, BA1 4AA | December 1947 / |
British / |
Director |
Competitor
Search similar business entities
| Post Town | NR ORMSKIRK |
| Post Code | L40 5UF |
| SIC Code | 74990 - Non-trading company |
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