AUTOGLASS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
AUTOGLASS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
AUTOGLASS LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706737. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUTOGLASS LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706737. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUTOGLASS LIMITED - BEDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3US
This Company Originates in : United Kingdom
Previous trading names include:
BELRON U.K. LIMITED (until 19/01/2010)
BELRON U.K. LIMITED (until 19/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAXIARCHIS KONSTANTOPOULOS | May 1970 | Greek | Director | 2015-03-05 | CURRENT |
| MR NIGEL JEREMY DOGGETT | Sep 1965 | British | Director | 2014-10-31 | CURRENT |
| ANDREW JAMES BENTLEY | Jan 1973 | British | Director | 2019-06-10 | CURRENT |
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2008-09-24 UNTIL 2020-03-02 | RESIGNED |
| MR PAUL ROGER LEWIS | Feb 1974 | British | Director | 2014-10-03 UNTIL 2018-03-31 | RESIGNED |
| MR NIGEL JEREMY DOGGETT | Sep 1965 | British | Director | 2008-09-24 UNTIL 2010-08-05 | RESIGNED |
| MR NEIL GORDON ATHERTON | Oct 1964 | British | Director | 2008-09-24 UNTIL 2014-10-03 | RESIGNED |
| NEIL GORDON ATHERTON | Jan 1964 | British | Director | 2018-05-30 UNTIL 2019-06-10 | RESIGNED |
| DIANE PATRICIA VENTURINI | British | Secretary | 2008-09-24 UNTIL 2009-03-16 | RESIGNED | |
| NEIL ANDREW FRASER MORGAN | Secretary | 2010-10-22 UNTIL 2019-07-31 | RESIGNED | ||
| MISS ULOMA NKECHI ADIGHIBE | British | Secretary | 2009-03-16 UNTIL 2010-10-22 | RESIGNED | |
| MR MATTHEW MYCOCK | Oct 1963 | British | Director | 2010-08-05 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belron Uk Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |