WINDSCREENS SCOTLAND LIMITED
3RD FLOOR CENTRAL, THE QUORUM,, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 05166118
- Last Updated: 01 Jun 2023
Company Profile
WINDSCREENS SCOTLAND LIMITED was incorporated on Tuesday, June 29, 2004 as a Private Limited Company with registered address in BRISTOL. WINDSCREENS SCOTLAND 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 20 years 2 months and 21 days.
| Name | WINDSCREENS SCOTLAND LIMITED |
|---|---|
| Company number | 05166118 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2004 |
| 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 Brookhill Industrial Estate, Pinxton, NG16 6NT |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Evelyn Newlands Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Cloy Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WINDSCREENS SCOTLAND LIMITED | 29 Jun 2004 |
| NATIONAL WINDSCREENS (SCOTLAND) LIMITED | 21 Jan 2005 |