CARLYLE BUS & COACH GLAZING LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

CARLYLE BUS & COACH GLAZING LIMITED is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
CARLYLE BUS & COACH GLAZING LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09723647. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARLYLE BUS & COACH GLAZING LIMITED - KINGSWINFORD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

CARLYLE BUSINESS PARK
KINGSWINFORD
WEST MIDLANDS
DY6 7JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCB GLAZING LIMITED (until 29/09/2016)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE PAUL MOON May 1964 British Director 2019-08-22 CURRENT
MRS SUSAN DENISE MOON Secretary 2019-08-22 CURRENT
MR JOHN RANDOLPH TURTON Jan 1945 British Director 2016-07-15 UNTIL 2019-08-22 RESIGNED
MR NEIL PATRICK SMITH Jun 1956 British Director 2016-07-15 UNTIL 2019-07-18 RESIGNED
NEIL EVANS BOTTRILL Mar 1949 British Director 2016-07-15 UNTIL 2019-08-22 RESIGNED
MR PAUL ANDREW BRADLEY Mar 1977 British Director 2015-08-08 UNTIL 2017-12-22 RESIGNED
MICHAEL JOHN FORTT Jul 1945 British Director 2016-07-15 UNTIL 2018-05-01 RESIGNED
WILLIAM JOHN BANNISTER PENN Apr 1955 British Director 2016-07-15 UNTIL 2020-02-07 RESIGNED
MR MICHAEL ANDREW BAKER May 1971 British Director 2015-08-08 UNTIL 2018-02-08 RESIGNED
MR PAUL ANDREW BRADLEY Secretary 2015-08-08 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpw (Europe) Ltd 2019-08-22 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Randolph Turton 2016-08-01 - 2019-08-22 1/1945 West Bromwich   Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill 2016-08-01 - 2019-08-22 3/1949 West Bromwich   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED BOREHAMWOOD Dissolved... SMALL 46900 - Non-specialised wholesale trade
CARLYLE INVESTMENTS LIMITED 170 EDMUND STREET Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BUSPARTS LIMITED KINGSWINFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARLYLE LIMITED BIRMINGHAM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLYLE INVESTMENT PROPERTIES LIMITED KIDDERMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUESTRIPE REMANUFACTURING LIMITED WEST MIDLANDS Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
CARLYLE EXPORTS LIMITED KINGSWINFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LAMOGA LIMITED WEST BROMWICH Dissolved... DORMANT 74990 - Non-trading company
CARLYLE METAL GOODS LIMITED WEST MIDLANDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARLYLE PARTS & SERVICE LIMITED WAKEFIELD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
RSCBG LIMITED WEST BROMWICH ENGLAND Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
THE SCIENCE EQUIPMENT COMPANY LIMITED SHROPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SCICHEM UK LIMITED MARKET DRAYTON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
RE-GLAZE LIMITED KINGSWINFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHRIS BENSON SIGNS LTD WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
P.S.V BUSPARTS LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUADRABUILD LTD NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 46750 - Wholesale of chemical products
STATI-CAL LTD NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Carlyle Bus & Coach Glazing Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-15 31-12-2022 £35 Cash £37 equity
Carlyle Bus & Coach Glazing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £35 Cash £37 equity
Carlyle Bus & Coach Glazing Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-19 31-12-2020 £35 Cash £37 equity
Carlyle Bus & Coach Glazing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £35 Cash £37 equity
Carlyle Bus & Coach Glazing Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £35 Cash £-330,153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
RE-GLAZE LIMITED KINGSWINFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLYLE VEHICLE TECHNOLOGY LIMITED KINGSWINFORD ENGLAND Active DORMANT 99999 - Dormant Company