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DISCOUNT WINDSCREENS LTD

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

This company is commonly known as Discount Windscreens Ltd. The company was founded 21 years ago and was given the registration number 04723993. The firm's registered office is in CHELMSFORD. You can find them at 5 Canons Close, Bicknacre, Chelmsford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DISCOUNT WINDSCREENS LTD
Company Number:04723993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 Canons Close, Bicknacre, Chelmsford, England, CM3 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Eastwood Road, Rayleigh, United Kingdom, SS6 7JD

Director04 April 2016Active
Trio Lodge,Main Road, Bicknacre, Chelmsford, CM3 4HW

Secretary06 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 April 2003Active
Trio Lodge,Main Road, Bicknacre, Chelmsford, CM3 4HW

Director06 April 2003Active
Trio Lodge,Main Road, Bicknacre, Chelmsford, CM3 4HW

Director06 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr George Riley
Notified on:05 April 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:5, Canons Close, Chelmsford, England, CM3 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Riley
Notified on:05 April 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:15, Eastwood Road, Rayleigh, United Kingdom, SS6 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Anthony Riley
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:5, Canons Close, Chelmsford, England, CM3 4HS
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-17Officers

Second filing of director appointment with name.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-07Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Persons with significant control

Change to a person with significant control without name date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-19Address

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

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-26Officers

Termination director company with name termination date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Address

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

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