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Pcv Glass Limited EGHAM


Pcv Glass Limited was officially closed on 2022-05-10. Pcv Glass was a private limited company that was situated at Milton Park, Stroude Road, Egham, TW20 9EL, Surrey, UNITED KINGDOM. This company (formed on 1990-02-05) was run by 2 directors.
Director Andrew B. who was appointed on 08 January 2021.
Director Taxiarchis K. who was appointed on 02 March 2020.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2022-01-28 and last time the statutory accounts were filed was on 31 December 2020. 2016-01-28 is the date of the most recent annual return.

Pcv Glass 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 02466869
Date of Incorporation Mon, 5th Feb 1990
Date of Dissolution Tue, 10th May 2022
Industry Dormant Company
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 11th Feb 2023
Last confirmation statement dated Fri, 28th Jan 2022

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

Manfred S.

Position: Director

Appointed: 28 January 1993

Resigned: 18 February 2004

Dennis M.

Position: Director

Appointed: 28 January 1993

Resigned: 21 July 1993

Robert B.

Position: Secretary

Appointed: 28 January 1993

Resigned: 23 April 1998

People with significant control

Belron Uk Limited

Belron Uk 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 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 Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 15th, September 2021
Free Download (4 pages)

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