GLAZE AUTO PARTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GLAZE AUTO PARTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GLAZE AUTO PARTS LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLAZE AUTO PARTS LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLAZE AUTO PARTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2019-08-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
| MR ROBERT GEORGE WILLIAMS | Jun 1947 | English | Director | 2000-11-02 UNTIL 2019-08-30 | RESIGNED |
| JOHN HAROLD PURSALL | Nov 1953 | British | Director | 2000-12-07 UNTIL 2006-08-28 | RESIGNED |
| MR STEVEN JOHN PEATE | May 1972 | British | Director | 2000-12-07 UNTIL 2006-08-28 | RESIGNED |
| MR MARK ALAN LEASON | Jul 1971 | British | Director | 2000-11-02 UNTIL 2019-08-30 | RESIGNED |
| ROY JOHN BLUNDELL | Jun 1962 | British | Director | 2016-01-01 UNTIL 2019-06-10 | RESIGNED |
| RICHARD WILLIAM BAKER | Mar 1965 | British | Director | 2000-12-07 UNTIL 2006-08-28 | RESIGNED |
| MR MARK ALAN LEASON | Jul 1971 | British | Secretary | 2000-11-02 UNTIL 2003-03-11 | RESIGNED |
| MR EDWARD ALLAN LEASON | Jul 1939 | British | Secretary | 2003-03-11 UNTIL 2009-03-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2019-08-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Allan Leason | 2016-04-06 - 2019-08-30 | 7/1971 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glaze Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £48,072 Cash £398,561 equity |
| Glaze Auto Parts Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £48,797 Cash £370,626 equity |
| Glaze Auto Parts Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £35,268 Cash £382,172 equity |
| Glaze Auto Parts Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £43,159 Cash £350,971 equity |
| Glaze Auto Parts Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £31,942 Cash £347,133 equity |
| Glaze Auto Parts Limited - Limited company - abbreviated - 11.0.0 | 2014-09-02 | 30-11-2013 | £25,363 Cash £346,513 equity |