This company is commonly known as F1 Windscreens Ltd. The company was founded 4 years ago and was given the registration number 12515758. The firm's registered office is in BOREHAMWOOD. You can find them at 421 Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | F1 WINDSCREENS LTD |
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Company Number | : | 12515758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 421 Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, England, WD6 3TN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 30 December 2023 | Active |
13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 30 December 2023 | Active |
13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 30 December 2023 | Active |
421, Centennial Park, Centennial Avenue, Borehamwood, United Kingdom, WD6 3TN | Secretary | 12 March 2020 | Active |
421, Centennial Park, Centennial Avenue, Borehamwood, United Kingdom, WD6 3TN | Director | 12 March 2020 | Active |
421, Centennial Park, Centennial Avenue, Borehamwood, England, WD6 3TN | Director | 07 December 2023 | Active |
Fastlane Paint And Body Limited | ||
Notified on | : | 08 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13, March Place, Aylesbury, England, HP19 8UG |
Nature of control | : |
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Mr Alex Andrea | ||
Notified on | : | 12 March 2020 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 421, Centennial Park, Borehamwood, United Kingdom, WD6 3TN |
Nature of control | : |
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Mr Peter Michael Weil | ||
Notified on | : | 12 March 2020 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 421, Centennial Park, Borehamwood, United Kingdom, WD6 3TN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-19 | Accounts | Change account reference date company current extended. | Download |
2024-01-14 | Resolution | Resolution. | Download |
2024-01-14 | Incorporation | Memorandum articles. | Download |
2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-11-15 | Resolution | Resolution. | Download |
2023-09-12 | Capital | Capital statement capital company with date currency figure. | Download |
2023-09-12 | Capital | Legacy. | Download |
2023-09-12 | Capital | Certificate capital reduction issued capital. | Download |
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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