UK AUTOGLAZE LIMITED - COWBRIDGE
| Company Profile | Company Filings |
Overview
UK AUTOGLAZE LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
UK AUTOGLAZE LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
UK AUTOGLAZE LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
UK AUTOGLAZE LIMITED - COWBRIDGE
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CASTELL TALYFAN FARM
COWBRIDGE
CF71 7SX
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LLOYD EDWARD MORGAN RANDALL | Feb 1990 | British | Director | 2023-11-06 | CURRENT |
| GARETH KILBURN | Jan 1969 | British | Director | 2001-02-01 UNTIL 2023-11-06 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-02-01 UNTIL 2001-02-01 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | |
| RAYMOND KILBURN | Secretary | 2001-02-01 UNTIL 2014-05-22 | RESIGNED | ||
| MICHELLE KILBURN | Sep 1968 | British | Director | 2001-02-01 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plant Glass 1979 Limited | 2023-11-06 | Ystradowen Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gareth Kilburn | 2016-04-06 - 2023-11-06 | 1/1969 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Michelle Kilburn | 2016-04-06 - 2023-11-06 | 9/1968 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uk Autoglaze Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 28-02-2023 | £17,744 Cash £560 equity |
| UK Autoglaze Limited | 2022-11-08 | 28-02-2022 | £449 equity |
| UK Autoglaze Limited | 2021-06-19 | 28-02-2021 | £17,222 equity |
| UK Autoglaze Limited | 2020-11-11 | 29-02-2020 | £11,920 equity |
| UK Autoglaze Limited | 2019-11-13 | 28-02-2019 | £27,026 equity |
| UK Autoglaze Limited | 2018-07-06 | 28-02-2018 | £46,995 equity |
| UK Autoglaze Limited | 2017-07-04 | 28-02-2017 | £72,203 equity |
| Abbreviated Company Accounts - UK AUTOGLAZE LIMITED | 2016-06-28 | 28-02-2016 | £35,451 Cash £61,125 equity |
| Abbreviated Company Accounts - UK AUTOGLAZE LIMITED | 2015-05-21 | 28-02-2015 | £21,569 Cash £34,246 equity |