F1 Windscreens Ltd is a private limited company that can be found at 421 Centennial Park, Centennial Avenue, Borehamwood WD6 3TN. Incorporated on 2020-03-12, this 4-year-old company is run by 3 directors.
Director Paul H., appointed on 30 December 2023. Director Jon H., appointed on 30 December 2023. Director Richard S., appointed on 30 December 2023.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200). According to CH database there was a change of name on 2020-06-05 and their previous name was Fl London Windscreens Ltd.
The last confirmation statement was sent on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 421 Centennial Park |
| Office Address2 | Centennial Avenue |
| Town | Borehamwood |
| Post code | WD6 3TN |
| Country of origin | United Kingdom |
| Registration Number | 12515758 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 30 December 2023
Position: Director
Appointed: 30 December 2023
Position: Director
Appointed: 30 December 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Fastlane Paint and Body Limited from Aylesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter W. This PSC owns 25-50% shares. Moving on, there is Alex A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Fastlane Paint And Body Limited
13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05189582 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
| Notified on | 12 March 2020 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% shares |
Alex A.
| Notified on | 12 March 2020 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% shares |
| Fl London Windscreens | June 5, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 19th, February 2024 |
accounts | Free Download (1 page) |
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