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Carglass (UK) Limited EGHAM

Founded in 1975, Carglass (UK), classified under reg no. 01221215 is an active company. Currently registered at Milton Park TW20 9EL, Egham the company has been in the business for 49 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Andrew B., Taxiarchis K.. Of them, Taxiarchis K. has been with the company the longest, being appointed on 2 March 2020 and Andrew B. has been with the company for the least time - from 8 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carglass (UK) Limited Address / Contact

Office Address Milton Park
Office Address2 Stroude Road
Town Egham
Post code TW20 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01221215
Date of Incorporation Wed, 30th Jul 1975
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrew B.

Position: Director

Appointed: 08 January 2021

Taxiarchis K.

Position: Director

Appointed: 02 March 2020

Neil M.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 July 2019

Uloma A.

Position: Secretary

Appointed: 16 March 2009

Resigned: 22 October 2010

Diane V.

Position: Secretary

Appointed: 02 January 2007

Resigned: 16 March 2009

David M.

Position: Director

Appointed: 18 February 2004

Resigned: 02 March 2020

Elizabeth T.

Position: Secretary

Appointed: 15 August 2003

Resigned: 02 January 2007

Robert B.

Position: Secretary

Appointed: 01 February 2003

Resigned: 15 August 2003

Robert B.

Position: Director

Appointed: 31 March 2000

Resigned: 08 January 2021

Tina M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 01 February 2003

Adrian J.

Position: Director

Appointed: 01 July 1993

Resigned: 14 April 2000

Dennis M.

Position: Director

Appointed: 12 December 1992

Resigned: 21 July 1993

Robert B.

Position: Secretary

Appointed: 12 December 1992

Resigned: 23 April 1998

Manfred S.

Position: Director

Appointed: 12 December 1992

Resigned: 18 February 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Belron Uk Limited from Bedford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belron Uk Limited

Belron Uk Limited Priory Business Park, Cardington, Bedford, MK44 3US, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 494648
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, July 2023 		Free Download (4 pages)

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