Company number 05922870
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 4 ULLSWATER ROAD, KENDAL, CUMBRIA, LA9 6LQ
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 March 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Duncan Ian Mcminn as a secretary on 31 March 2016. The most likely internet sites of AUTOMOTIVE GLAZING SOLUTIONS LIMITED are www.automotiveglazingsolutions.co.uk, and www.automotive-glazing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Automotive Glazing Solutions Limited is a Private Limited Company.
The company registration number is 05922870. Automotive Glazing Solutions Limited has been working since 01 September 2006.
The present status of the company is Active. The registered address of Automotive Glazing Solutions Limited is 4 Ullswater Road Kendal Cumbria La9 6lq. . FANCOURT, Andrew Mark is a Director of the company. Secretary MCMINN, Duncan Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCMINN, Duncan Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 01 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 01 September 2006
Persons With Significant Control
Andrew Mark Fancourt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOTIVE GLAZING SOLUTIONS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Apr 2016
Termination of appointment of Duncan Ian Mcminn as a secretary on 31 March 2016
11 Apr 2016
Termination of appointment of Duncan Ian Mcminn as a director on 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
19 Oct 2006
New secretary appointed;new director appointed
19 Oct 2006
New director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
01 Sep 2006
Incorporation