Car Glass Limited in Bond Street BRISTOL

Car Glass Limited BRISTOL

Founded in 1977, Car Glass, classified under reg no. 01331312 is an active company. Currently registered at The Quorum 3rd Floor Central BS1 3AE, Bristol the company has been in the business for fourty seven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely James R., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 1 March 2023 and James R. has been with the company for the least time - from 25 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paula F. who worked with the the firm until 30 November 2020.

Car Glass Limited Address / Contact

Office Address	The Quorum 3rd Floor Central
Office Address2	Bond Street
Town	Bristol
Post code	BS1 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01331312
Date of Incorporation	Fri, 23rd Sep 1977
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

James R.

Position: Director

Appointed: 25 October 2023

Peter W.

Position: Director

Appointed: 01 March 2023

Michael M.

Position: Director

Resigned: 30 November 2020

Michael R.

Position: Director

Appointed: 01 June 2021

Resigned: 01 March 2023

Nicola C.

Position: Director

Appointed: 30 November 2020

Resigned: 13 May 2022

Martin H.

Position: Director

Appointed: 30 November 2020

Resigned: 30 September 2023

Philip L.

Position: Director

Appointed: 30 November 2020

Resigned: 31 March 2021

Paula F.

Position: Director

Appointed: 18 October 2012

Resigned: 30 November 2020

Paula F.

Position: Secretary

Appointed: 28 February 2001

Resigned: 30 November 2020

Michael H.

Position: Director

Appointed: 31 October 1991

Resigned: 28 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Mobile Windscreens Limited from Bristol, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paula F., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mobile Windscreens Limited

The Quorum 3rd Floor Central, Bond Street, Bristol, BS1 3AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01370175
Notified on	30 November 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Michael M.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 18th, March 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 21st, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 1st, July 2003	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, June 2001	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st March 1992 filed on: 18th, August 1992	accounts
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AA	Small-sized company accounts made up to 31st March 1991 filed on: 12th, August 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1991 filed on: 12th, August 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 4th, December 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 4th, December 1990	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1989 filed on: 27th, April 1990	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to 31st December 1988 filed on: 14th, April 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1988 filed on: 14th, April 1989	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 2nd, June 1988	accounts
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Car Glass Limited BRISTOL

Car Glass Limited Address / Contact

Company Information / Profile

Company staff

James R.

Peter W.

Michael M.

Michael R.

Nicola C.

Martin H.

Philip L.

Paula F.

Paula F.

Michael H.

People with significant control

Company filings

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