UK AUTOGLAZE LIMITED
CASTELL TALYFAN FARM, YSTRADOWEN, COWBRIDGE CF71 7SX- Active
- Private Limited Company
- Company No. 04152144
- Last Updated: 01 Mar 2024
Company Profile
UK AUTOGLAZE LIMITED was incorporated on Thursday, February 1, 2001 as a Private Limited Company with registered address in COWBRIDGE. UK AUTOGLAZE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years and 24 days.
| Name | UK AUTOGLAZE LIMITED |
|---|---|
| Company number | 04152144 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTELL TALYFAN FARM YSTRADOWEN COWBRIDGE CF71 7SX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Plant Glass 1979 Limited Sandy Lane, CF71 7SX |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Kilburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Michelle Kilburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK AUTOGLAZE LIMITED | 01 Feb 2001 |