ADDISON GLASS & WINDSCREENS LTD
UNIT 1 THE PINES TRADING ESTATE, BROAD STREET, GUILDFORD GU3 3BH- Active
- Private Limited Company
- Company No. 01206705
- Last Updated: 01 Mar 2024
Company Profile
ADDISON GLASS & WINDSCREENS LTD was incorporated on Wednesday, April 9, 1975 as a Private Limited Company with registered address in GUILDFORD. ADDISON GLASS & WINDSCREENS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 49 years 10 months and 14 days.
| Name | ADDISON GLASS & WINDSCREENS LTD |
|---|---|
| Company number | 01206705 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 THE PINES TRADING ESTATE BROAD STREET GUILDFORD GU3 3BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Robert Seddon Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Terence Michael Wilson-Laker Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, January 1, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Michael Charles Bettinson Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Trustees Of Re Buckingham Thorncombe Street, Bramley, GU5 0NB |
Dates: Saturday, November 5, 2016 - Tuesday, December 1, 2020
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON GLASS & WINDSCREENS LTD | 09 Apr 1975 |
| ADDISON WINDSCREENS LIMITED | 22 Aug 2012 |