VAN GLASS LTD
SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE CA1 2BT- Active
- Private Limited Company
- Company No. 05940644
- Last Updated: 01 Mar 2024
Company Profile
VAN GLASS LTD was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in CARLISLE. VAN GLASS LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 18 years 1 month and 24 days.
| Name | VAN GLASS LTD |
|---|---|
| Company number | 05940644 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CA1 2BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Susan Elizabeth Teasdale Nationality: British |
Dates: Tuesday, September 20, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Adrian Armstrong Teasdale Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VAN GLASS LTD | 20 Sep 2006 |
| BAS (ONE HUNDRED AND THIRTY NINE) LIMITED | 19 Jan 2007 |
| VAN PLUS LIMITED | 09 Sep 2015 |