QUARTERMAN WINDSCREENS (UK) LIMITED
3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 02610768
- Last Updated: 01 Mar 2024
Company Profile
QUARTERMAN WINDSCREENS (UK) LIMITED was incorporated on Wednesday, May 15, 1991 as a Private Limited Company with registered address in BRISTOL. QUARTERMAN WINDSCREENS (UK) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 33 years 9 months and 8 days.
| Name | QUARTERMAN WINDSCREENS (UK) LIMITED |
|---|---|
| Company number | 02610768 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL THE QUORUM BOND STREET BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charles Pugh (Windscreens) Limited Bond Street, BS1 3AE |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mobile Windscreens Limited 3rd Floor Central, The Quorum, Bond Street South, BS1 3AE |
Dates: Wednesday, January 1, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Helen Elizabeth Quarterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Roy Quarterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 14 March 2024, (-346 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUARTERMAN WINDSCREENS (UK) LIMITED | 15 May 1991 |
| QUARTERMAN WINDSCREENS LIMITED | 22 Jun 2012 |