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UK AUTOGLAZE LIMITED

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

This company is commonly known as Uk Autoglaze Limited. The company was founded 23 years ago and was given the registration number 04152144. The firm's registered office is in STROUD. You can find them at Unit 1, The New Warehouse, Libbys Drive, Stroud, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:UK AUTOGLAZE LIMITED
Company Number:04152144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1, The New Warehouse, Libbys Drive, Stroud, England, GL5 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castell Talyfan Farm, Ystradowen, Cowbridge, Wales, CF71 7SX

Director06 November 2023Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 February 2001Active
23 Saddlers Road, Quedgeley, Gloucester, GL2 4SY

Secretary01 February 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 February 2001Active
C/O Kingscott Dix (Cheltenham) Limited, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director01 February 2001Active
C/O Kingscott Dix (Cheltenham) Limited, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director01 February 2001Active

People with Significant Control

Plant Glass 1979 Limited
Notified on:06 November 2023
Status:Active
Country of residence:Wales
Address:Castell Talyfan Farm, Sandy Lane, Ystradowen, Wales, CF71 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Kilburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:C/O Kingscott Dix (Cheltenham) Limited, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Michelle Kilburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:C/O Kingscott Dix (Cheltenham) Limited, Stella Way, Cheltenham, England, GL52 7DQ
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
2023-11-07Address

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

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

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

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-19Address

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

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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