A1 AUTOGLAZE NATIONWIDE LIMITED
GRAVESEND A1 AUTOGLAZE NATIONWIDE LIMITED LIMITED A1 AUTOGLAZE NATIONWIDE LTD AUTO SCREENS (SOUTH EAST) LTD A1 AUTOGLAZE NATIONWIDE LIMITED

Hellopages » Kent » Gravesham » DA11 0DL

Company number 09295079
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address UNIT B7, IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND, KENT, UNITED KINGDOM, DA11 0DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-21 ; Termination of appointment of Benjamin Thomas Beckwith as a director on 10 December 2016; Secretary's details changed for Mr Ben Beckwith on 16 December 2016. The most likely internet sites of A1 AUTOGLAZE NATIONWIDE LIMITED are www.a1autoglazenationwide.co.uk, and www.a1-autoglaze-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Stanford-le-Hope Rail Station is 5.7 miles; to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Autoglaze Nationwide Limited is a Private Limited Company. The company registration number is 09295079. A1 Autoglaze Nationwide Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of A1 Autoglaze Nationwide Limited is Unit B7 Imperial Business Estate West Mill Gravesend Kent United Kingdom Da11 0dl. . BECKWITH, Benjamin Thomas is a Secretary of the company. BECKWITH, Lucy Jane is a Director of the company. Director BECKWITH, Ben has been resigned. Director BECKWITH, Benjamin Thomas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BECKWITH, Benjamin Thomas
Appointed Date: 04 November 2014
Director
BECKWITH, Lucy Jane
Appointed Date: 24 October 2016
43 years old

Resigned Directors

Director
BECKWITH, Ben
Resigned: 31 October 2016
Appointed Date: 04 November 2014
44 years old
Director
BECKWITH, Benjamin Thomas
Resigned: 10 December 2016
Appointed Date: 29 November 2016
44 years old

Persons With Significant Control

Mrs Lucy Jane Beckwith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

A1 AUTOGLAZE NATIONWIDE LIMITED Events

21 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
16 Dec 2016
Termination of appointment of Benjamin Thomas Beckwith as a director on 10 December 2016
16 Dec 2016
Secretary's details changed for Mr Ben Beckwith on 16 December 2016
14 Dec 2016
Registration of charge 092950790001, created on 9 December 2016
08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 8 more events
24 Oct 2016
Company name changed A1 autoglaze nationwide LIMITED\certificate issued on 24/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
11 Jan 2015
Director's details changed for Mr Ben Beckwith on 11 January 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100

A1 AUTOGLAZE NATIONWIDE LIMITED Charges

9 December 2016
Charge code 0929 5079 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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