Windshields Limited in Stroude Road EGHAM

Windshields Limited EGHAM

Founded in 2011, Windshields, classified under reg no. 07564105 is an active company. Currently registered at Milton Park TW20 9EL, Egham the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 18th May 2011 Windshields Limited is no longer carrying the name Vibeca.

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. As of 28 April 2024, there were 2 ex directors - David M., Robert B. and others listed below. There were no ex secretaries.

Windshields 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	07564105
Date of Incorporation	Tue, 15th Mar 2011
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 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

David M.

Position: Director

Appointed: 15 March 2011

Resigned: 02 March 2020

Robert B.

Position: Director

Appointed: 15 March 2011

Resigned: 08 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Belron Uk Limited from Bedford, England. This PSC is categorised 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.

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	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 previous names

Vibeca	May 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Jan 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
AD01	Change of registered address from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom on Tue, 3rd Mar 2020 to Milton Park Stroude Road Egham Surrey TW20 9EL filed on: 3rd, March 2020	address	Free Download (1 page)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 15th Mar 2019 filed on: 15th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (4 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Mar 2018 filed on: 16th, March 2018	confirmation statement	Free Download (4 pages)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Milton Park Stroude Road Egham Surrey TW20 9EL. filed on: 24th, November 2017	address	Free Download (1 page)
AD01	Change of registered address from 1 Priory Business Park Bedford MK44 3US on Fri, 17th Nov 2017 to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US filed on: 17th, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (4 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 28th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 1.00 GBP	capital
CH01	On Mon, 3rd Feb 2014 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 31st Aug 2011. Old Address: Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom filed on: 31st, August 2011	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, May 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed vibeca LIMITEDcertificate issued on 18/05/11 filed on: 18th, May 2011	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 12th May 2011 to change company name	change of name
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 12th, May 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2011	incorporation	Free Download (41 pages)

Windshields Limited EGHAM

Windshields Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Taxiarchis K.

David M.

Robert B.

People with significant control

Company previous names

Company filings

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