CAR GLASS NORTH EAST LTD
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 3JZ

Company number 05187219
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 338 LOW GRANGE AVENUE, BILLINGHAM, CLEVELAND, TS23 3JZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAR GLASS NORTH EAST LTD are www.carglassnortheast.co.uk, and www.car-glass-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Seaton Carew Rail Station is 3.8 miles; to Thornaby Rail Station is 4.7 miles; to Hartlepool Rail Station is 5 miles; to Yarm Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Glass North East Ltd is a Private Limited Company. The company registration number is 05187219. Car Glass North East Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of Car Glass North East Ltd is 338 Low Grange Avenue Billingham Cleveland Ts23 3jz. The company`s financial liabilities are £44.27k. It is £14.01k against last year. The cash in hand is £86.49k. It is £27.66k against last year. And the total assets are £154.15k, which is £29.86k against last year. BURDESS, John Edward is a Secretary of the company. BURDESS, John Edward is a Director of the company. CARR, Terence is a Director of the company. SWALES, Stephen is a Director of the company. THORNLEY, Richard John is a Director of the company. WARD, Graham Ralph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


car glass north east Key Finiance

LIABILITIES £44.27k
+46%
CASH £86.49k
+47%
TOTAL ASSETS £154.15k
+24%
All Financial Figures

Current Directors

Secretary
BURDESS, John Edward
Appointed Date: 28 July 2004
Director
BURDESS, John Edward
Appointed Date: 28 July 2004
59 years old
Director
CARR, Terence
Appointed Date: 28 July 2004
58 years old
Director
SWALES, Stephen
Appointed Date: 28 July 2004
50 years old
Director
THORNLEY, Richard John
Appointed Date: 28 July 2004
55 years old
Director
WARD, Graham Ralph
Appointed Date: 28 July 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr John Edward Burdess
Notified on: 6 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Terence Carr
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CAR GLASS NORTH EAST LTD Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Registered office address changed from 37 Station Rd Billingham TS23 1AF to 338 Low Grange Avenue Billingham Cleveland TS23 3JZ on 18 August 2015
...
... and 32 more events
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
22 Jul 2004
Incorporation

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