Company number 06299740
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 37 RODNEY ROAD, NEW MALDEN, SURREY, KT3 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 2
. The most likely internet sites of GLASTEC WINDSCREEN REPAIRS LIMITED are www.glastecwindscreenrepairs.co.uk, and www.glastec-windscreen-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Glastec Windscreen Repairs Limited is a Private Limited Company.
The company registration number is 06299740. Glastec Windscreen Repairs Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of Glastec Windscreen Repairs Limited is 37 Rodney Road New Malden Surrey Kt3 5ab. The company`s financial liabilities are £33.13k. It is £0k against last year. . REICHBERGER, Hazel Joy is a Secretary of the company. REICHBERGER, Miles Robert is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
glastec windscreen repairs Key Finiance
LIABILITIES
£33.13k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Persons With Significant Control
Mr Miles Robert Reichberger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Joy Reichberger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASTEC WINDSCREEN REPAIRS LIMITED Events
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 16 more events
20 Jul 2007
New secretary appointed
03 Jul 2007
Director resigned
03 Jul 2007
Secretary resigned
03 Jul 2007
Registered office changed on 03/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Jul 2007
Incorporation