This company is commonly known as Van Glass Ltd. The company was founded 17 years ago and was given the registration number 05940644. The firm's registered office is in CARLISLE. You can find them at Suite 1 Telford House, Warwick Road, Carlisle, Cumbria. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | VAN GLASS LTD |
|---|---|---|
| Company Number | : | 05940644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT | Director | 23 January 2007 | Active |
| Suite 1, Telford House, Warwick Road, Carlisle, CA1 2BT | Director | 20 June 2016 | Active |
| Mickledore, Westlinton, Carlisle, CA6 6AA | Secretary | 20 September 2006 | Active |
| Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT | Secretary | 23 January 2007 | Active |
| 49 Watermans Walk, Carlisle, CA1 3TJ | Director | 20 September 2006 | Active |
| Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT | Director | 23 January 2007 | Active |
| Mrs Susan Elizabeth Teasdale | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Suite 1, Telford House, Carlisle, CA1 2BT |
| Nature of control | : |
|
| Mr Adrian Armstrong Teasdale | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Suite 1, Telford House, Carlisle, CA1 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Capital | Capital name of class of shares. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Capital | Capital allotment shares. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Officers | Appoint person director company with name date. | Download |
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