Nationwide Plant Glazing Limited EGHAM


Founded in 1990, Nationwide Plant Glazing, classified under reg no. 02464964 is an active company. Currently registered at Milton Park TW20 9EL, Egham the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Sep 2004 Nationwide Plant Glazing Limited is no longer carrying the name Autoglass Distribution.

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nationwide Plant Glazing 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 02464964
Date of Incorporation Tue, 30th Jan 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (167 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: 25 January 2007

Resigned: 16 March 2009

Robert B.

Position: Secretary

Appointed: 05 May 2006

Resigned: 25 January 2007

David M.

Position: Director

Appointed: 18 February 2004

Resigned: 02 March 2020

Elizabeth T.

Position: Secretary

Appointed: 15 August 2003

Resigned: 05 May 2006

Robert B.

Position: Secretary

Appointed: 01 February 2003

Resigned: 15 September 2003

Manfred S.

Position: Director

Appointed: 13 April 2000

Resigned: 18 February 2004

Robert B.

Position: Director

Appointed: 31 March 2000

Resigned: 08 January 2021

Tina M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 01 February 2003

Robert B.

Position: Secretary

Appointed: 28 January 1993

Resigned: 23 April 1998

Adrian J.

Position: Director

Appointed: 28 January 1993

Resigned: 14 April 2000

John M.

Position: Director

Appointed: 28 January 1993

Resigned: 11 April 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Laddaw Limited from Bedford, England. This PSC is classified as "a 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.

Laddaw Limited

Laddaw Limited Priory Business Park, Cardington, Bedford, MK44 3US, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In The United Kingdom
Registration number 1282133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Autoglass Distribution September 7, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, July 2023
Free Download (4 pages)

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