CARGLASS (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3US

Company number 01221215
Status Active
Incorporation Date 30 July 1975
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Robert Bass on 15 July 2016. The most likely internet sites of CARGLASS (UK) LIMITED are www.carglassuk.co.uk, and www.carglass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four 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.Carglass Uk Limited is a Private Limited Company. The company registration number is 01221215. Carglass Uk Limited has been working since 30 July 1975. The present status of the company is Active. The registered address of Carglass Uk Limited is 1 Priory Business Park Cardington Bedford Bedfordshire Mk44 3us. . MORGAN, Neil Andrew Fraser is a Secretary of the company. BASS, Robert is a Director of the company. MELLER, David Brian is a Director of the company. Secretary ADIGHIBE, Uloma Nkechi has been resigned. Secretary BASS, Robert has been resigned. Secretary BASS, Robert has been resigned. Secretary MORGAN, Tina Jane has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Director JONES, Adrian Ford has been resigned. Director MILLARD, Dennis Henry has been resigned. Director SHAKINOVSKY, Manfred Louis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Neil Andrew Fraser
Appointed Date: 22 October 2010
Director
BASS, Robert
Appointed Date: 31 March 2000
66 years old
Director
MELLER, David Brian
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Secretary
ADIGHIBE, Uloma Nkechi
Resigned: 22 October 2010
Appointed Date: 16 March 2009
Secretary
BASS, Robert
Resigned: 15 August 2003
Appointed Date: 01 February 2003
Secretary
BASS, Robert
Resigned: 23 April 1998
Secretary
MORGAN, Tina Jane
Resigned: 01 February 2003
Appointed Date: 23 April 1998
Secretary
TARN, Elizabeth Jill
Resigned: 02 January 2007
Appointed Date: 15 August 2003
Secretary
VENTURINI, Diane Patricia
Resigned: 16 March 2009
Appointed Date: 02 January 2007
Director
JONES, Adrian Ford
Resigned: 14 April 2000
Appointed Date: 01 July 1993
71 years old
Director
MILLARD, Dennis Henry
Resigned: 21 July 1993
76 years old
Director
SHAKINOVSKY, Manfred Louis
Resigned: 18 February 2004
81 years old

Persons With Significant Control

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

CARGLASS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Robert Bass on 15 July 2016
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
26 Jul 1986
Secretary resigned;director resigned
26 Jul 1986
New secretary appointed
26 Jul 1986
Director resigned
30 Jul 1975
Incorporation
30 Jul 1975
Certificate of incorporation

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