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AUTOGLASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autoglass Limited. The company was founded 15 years ago and was given the registration number 06706737. The firm's registered office is in BEDFORD. You can find them at 1 Priory Business Park, Cardington, Bedford, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOGLASS LIMITED
Company Number:06706737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director10 June 2019Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director31 October 2014Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director05 March 2015Active
The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ

Secretary16 March 2009Active
1, Priory Business Park, Cardington, Bedford, MK44 3US

Secretary22 October 2010Active
76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ

Secretary24 September 2008Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director30 May 2018Active
45 Mill Road, Sharnbrook, Bedford, MK44 1NX

Director24 September 2008Active
C/O Autoglass Limited, 1 Priory Business Park, Bedford, England, MK44 3US

Director24 September 2008Active
1, Priory Business Park, Cardington, Bedford, MK44 3US

Director03 October 2014Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director24 September 2008Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director05 August 2010Active

People with Significant Control

Belron Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Priory Business Park, Bedford, England, MK44 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-10-04Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Termination secretary company with name termination date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Appoint person director company with name date.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-14Officers

Change person director company with change date.

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2018-05-14Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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