AUTOGLASS LIMITED
BEDFORD BELRON U.K. LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3US

Company number 06706737
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Paul Roger Lewis on 20 December 2015. The most likely internet sites of AUTOGLASS LIMITED are www.autoglass.co.uk, and www.autoglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoglass Limited is a Private Limited Company. The company registration number is 06706737. Autoglass Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Autoglass Limited is 1 Priory Business Park Cardington Bedford Bedfordshire Mk44 3us. . MORGAN, Neil Andrew Fraser is a Secretary of the company. DOGGETT, Nigel Jeremy is a Director of the company. KONSTANTOPOULOS, Taxiarchis is a Director of the company. LEWIS, Paul Roger is a Director of the company. MELLER, David Brian is a Director of the company. Secretary ADIGHIBE, Uloma Nkechi has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Director ATHERTON, Neil Gordon has been resigned. Director DOGGETT, Nigel Jeremy has been resigned. Director MYCOCK, Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Neil Andrew Fraser
Appointed Date: 22 October 2010
Director
DOGGETT, Nigel Jeremy
Appointed Date: 31 October 2014
60 years old
Director
KONSTANTOPOULOS, Taxiarchis
Appointed Date: 05 March 2015
55 years old
Director
LEWIS, Paul Roger
Appointed Date: 03 October 2014
51 years old
Director
MELLER, David Brian
Appointed Date: 24 September 2008
59 years old

Resigned Directors

Secretary
ADIGHIBE, Uloma Nkechi
Resigned: 22 October 2010
Appointed Date: 16 March 2009
Secretary
VENTURINI, Diane Patricia
Resigned: 16 March 2009
Appointed Date: 24 September 2008
Director
ATHERTON, Neil Gordon
Resigned: 03 October 2014
Appointed Date: 24 September 2008
60 years old
Director
DOGGETT, Nigel Jeremy
Resigned: 05 August 2010
Appointed Date: 24 September 2008
60 years old
Director
MYCOCK, Matthew
Resigned: 31 October 2014
Appointed Date: 05 August 2010
61 years old

Persons With Significant Control

Belron Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOGLASS LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Director's details changed for Mr Paul Roger Lewis on 20 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 35 more events
13 Oct 2008
Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008
02 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
01 Oct 2008
Director appointed nigel jeremy doggett
30 Sep 2008
Director appointed neil atherton
24 Sep 2008
Incorporation

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