Company number 09723647
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET, SWAN VILLAGE, WEST BROMWICH, ENGLAND, B70 0XA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 October 2016; Previous accounting period extended from 31 August 2016 to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-29
. The most likely internet sites of CARLYLE BUS & COACH GLAZING LIMITED are www.carlylebuscoachglazing.co.uk, and www.carlyle-bus-coach-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Carlyle Bus Coach Glazing Limited is a Private Limited Company.
The company registration number is 09723647. Carlyle Bus Coach Glazing Limited has been working since 08 August 2015.
The present status of the company is Active. The registered address of Carlyle Bus Coach Glazing Limited is Carlyle Business Park Carlyle Business Park Great Bridge Street Swan Village West Bromwich England B70 0xa. . BRADLEY, Paul Andrew is a Secretary of the company. BAKER, Michael Andrew is a Director of the company. BOTTRILL, Neil Evans is a Director of the company. BRADLEY, Paul Andrew is a Director of the company. FORTT, Michael John is a Director of the company. PENN, William John Bannister is a Director of the company. SMITH, Neil Patrick is a Director of the company. TURTON, John Randolph is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr John Randolph Turton
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLYLE BUS & COACH GLAZING LIMITED Events
04 May 2017
Previous accounting period shortened from 31 October 2016 to 30 October 2016
26 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
29 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
29 Sep 2016
Confirmation statement made on 7 August 2016 with updates
29 Sep 2016
Registered office address changed from Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA on 29 September 2016
...
... and 2 more events
11 Aug 2016
Appointment of William John Bannister Penn as a director on 15 July 2016
11 Aug 2016
Appointment of Mr Neil Evans Bottrill as a director on 15 July 2016
11 Aug 2016
Appointment of Mr John Randolph Turton as a director on 15 July 2016
11 Aug 2016
Appointment of Michael John Fortt as a director on 15 July 2016
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08