Company number 05522981
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address UNIT E2 PENRHYN COURT PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, ENGLAND, L34 9AB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Unit 2 Slaidburn Business Centre Slaidburn Crescent Marshide Southport Merseyside PR9 9YF to Unit E2 Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9AB on 1 August 2016. The most likely internet sites of DIRECT VEHICLE GLASS LTD are www.directvehicleglass.co.uk, and www.direct-vehicle-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Direct Vehicle Glass Ltd is a Private Limited Company.
The company registration number is 05522981. Direct Vehicle Glass Ltd has been working since 29 July 2005.
The present status of the company is Active. The registered address of Direct Vehicle Glass Ltd is Unit E2 Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside England L34 9ab. . CLARKE, Steven Andrew is a Secretary of the company. CLARKE, Steven Andrew is a Director of the company. RENILSON, Gary James is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Steven Andrew Clarke
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Renilson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT VEHICLE GLASS LTD Events
02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 29 July 2016 with updates
01 Aug 2016
Registered office address changed from Unit 2 Slaidburn Business Centre Slaidburn Crescent Marshide Southport Merseyside PR9 9YF to Unit E2 Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9AB on 1 August 2016
28 Apr 2016
Registration of charge 055229810005, created on 8 April 2016
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
23 Aug 2006
Return made up to 29/07/06; full list of members
04 Jul 2006
Company name changed inter-city auto glass LTD\certificate issued on 04/07/06
29 Jun 2006
Registered office changed on 29/06/06 from: 34 denmark road southport merseyside PR9 7LP
24 Nov 2005
Particulars of mortgage/charge
29 Jul 2005
Incorporation
8 April 2016
Charge code 0552 2981 0005
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit E2 penrhyn court knowsley…
29 June 2012
Deed of charge for secured loan
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Direct Vehicle Glass Pension Scheme
Description: First fixed charge over registered trade marks, ref:…
15 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Rent deposit deed
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Chip (Five) Limited
Description: All its right, title and interest in the deposit fund and…
21 November 2005
Fixed and floating charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…