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AUTOGLASS WINDSHIELDS LIMITED

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

This company is commonly known as Autoglass Windshields Limited. The company was founded 13 years ago and was given the registration number 07563968. The firm's registered office is in EGHAM. You can find them at Milton Park, Stroude Road, Egham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOGLASS WINDSHIELDS LIMITED
Company Number:07563968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director08 January 2021Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director02 March 2020Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director15 March 2011Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director15 March 2011Active

People with Significant Control

Belron Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belron Uk Limited, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Officers

Change person director company with change date.

Download
2018-01-03Officers

Change person director company with change date.

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2017-11-25Address

Move registers to sail company with new address.

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2017-11-24Address

Move registers to sail company with new address.

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2017-11-24Address

Change sail address company with new address.

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