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CARGLASS WINDSCREENS LIMITED

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

This company is commonly known as Carglass Windscreens Limited. The company was founded 8 years ago and was given the registration number 10063754. The firm's registered office is in EASTLEIGH. You can find them at Office 4b7 Wessex House, Upper Market Street, Eastleigh, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARGLASS WINDSCREENS LIMITED
Company Number:10063754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Office 4b7 Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom, SO50 9FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4b7, Wessex House, Upper Market Street, Eastleigh, United Kingdom, SO50 9FD

Director15 March 2016Active
Office 4b7, Wessex House, Upper Market Street, Eastleigh, United Kingdom, SO50 9FD

Director07 July 2017Active
Office 4b7, Wessex House, Upper Market Street, Eastleigh, United Kingdom, SO50 9FD

Director07 July 2017Active
Office 4 Slington House, Rankine Road, Basingstoke, England, RG24 8PH

Director15 March 2016Active

People with Significant Control

Mr Alan O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Office 4b7, Wessex House, Eastleigh, United Kingdom, SO50 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Wai Man
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Office 4b7, Wessex House, Eastleigh, United Kingdom, SO50 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-18Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-08Address

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

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2018-03-28Officers

Change person director company with change date.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Capital

Capital name of class of shares.

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2017-07-08Persons with significant control

Change to a person with significant control.

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2017-07-08Officers

Change person director company with change date.

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2017-07-08Officers

Appoint person director company with name date.

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