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CAR GLASS LIMITED

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

This company is commonly known as Car Glass Limited. The company was founded 47 years ago and was given the registration number 01331312. The firm's registered office is in CARDIFF. You can find them at Norwich Road, Newport Road Ind Est, Cardiff, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAR GLASS LIMITED
Company Number:01331312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Norwich Road, Newport Road Ind Est, Cardiff, CF23 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director25 October 2023Active
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director01 March 2023Active
Norwich Road, Newport Road Ind Est, Cardiff, CF23 9AB

Secretary28 February 2001Active
10 Woodfield Road, Forest Hill Talbot Green, Pontyclun, CF7 8JF

Secretary-Active
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director30 November 2020Active
Norwich Road, Newport Road Ind Est, Cardiff, CF23 9AB

Director18 October 2012Active
10 Woodfield Road, Forest Hill Talbot Green, Pontyclun, CF7 8JF

Director-Active
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director30 November 2020Active
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director30 November 2020Active
Norwich Road, Newport Road Ind Est, Cardiff, CF23 9AB

Director-Active
The Quorum, 3rd Floor Central, Bond Street, Bristol, England, BS1 3AE

Director01 June 2021Active

People with Significant Control

Mobile Windscreens Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:The Quorum, 3rd Floor Central, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Welsh
Country of residence:England
Address:The Quorum, 3rd Floor Central, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Paula Catherine Flynn
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Welsh
Address:Norwich Road, Cardiff, CF23 9AB
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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