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Carlyle Bus & Coach Glazing Limited, B70 0XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARLYLE BUS & COACH GLAZING LIMITED

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

This company is commonly known as Carlyle Bus & Coach Glazing Limited. The company was founded 8 years ago and was given the registration number 09723647. The firm's registered office is in WEST BROMWICH. You can find them at Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARLYLE BUS & COACH GLAZING LIMITED
Company Number:09723647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle Business Park, Ham Lane, Kingswinford, England, DY6 7JL

Secretary22 August 2019Active
Carlyle Business Park, Ham Lane, Kingswinford, England, DY6 7JL

Director22 August 2019Active
2 Derby Ave, Claregate, Wolverhampton, United Kingdom, WV6 9JR

Secretary08 August 2015Active
15, Warwick Close, Shaw, Oldham, United Kingdom, OL2 7DZ

Director08 August 2015Active
Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA

Director15 July 2016Active
2 Derby Ave, Claregate, Wolverhampton, United Kingdom, WV6 9JR

Director08 August 2015Active
Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA

Director15 July 2016Active
Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA

Director15 July 2016Active
Carlye Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA

Director15 July 2016Active
Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA

Director15 July 2016Active

People with Significant Control

Lpw (Europe) Ltd
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:Carlyle Business Park, Great Bridge Street, West Bromwich, England, B70 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Randolph Turton
Notified on:01 August 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Carlyle Business Park, Carlyle Business Park, Great Bridge Street, West Bromwich, England, B70 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill
Notified on:01 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Carlyle Business Park, Carlyle Business Park, Great Bridge Street, West Bromwich, England, B70 0XA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person secretary company with change date.

Download
2022-08-02Address

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

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person secretary company with name date.

Download
2019-09-26Accounts

Change account reference date company current extended.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-08-27Officers

Appoint person director company with name date.

Download
2019-08-27Persons with significant control

Notification of a person with significant control.

Download
2019-08-27Persons with significant control

Cessation of a person with significant control.

Download
2019-08-27Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Accounts

Accounts with accounts type small.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download

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