NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
Overview
| Company Name | NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01612587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED located?
| Registered Office Address | Silica House Galena Close Amington B77 4AS Tamworth Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 016125870002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cary Uk Ltd as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Jonathan Boon as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith James Huggins as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr James William Reynolds as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Robert Pearson as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Nicholas Rotin as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Sarah Riddell as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Rizwan Joakim Rasiwala as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Robert Pearson as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Stuart Jonathan | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 329406880001 | |||||
| RASIWALA, Rizwan Joakim | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | Sweden | Swedish | 304512380001 | |||||
| REYNOLDS, James William | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 315374520001 | |||||
| SANGHERA, Kashmir Singh | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs United Kingdom | England | British | 183155470001 | |||||
| WATTERS, Peter John | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 304414310001 | |||||
| HUXLEY, Geoffrey | Secretary | 50 Gainsborough Crescent B43 7LB Birmingham West Midlands | British | 17016530001 | ||||||
| LLOYD, Gwyn Rhys | Secretary | 3 Beardmore Road Wylde Green B72 1DE Sutton Coldfield West Midlands | British | 20038940001 | ||||||
| PATEL, Tina | Secretary | Galena Close Amington B77 4AS Tamworth Silica House Staffs | 253284260001 | |||||||
| WALTERS, Raymond Brian Richard | Secretary | 16 Morley Close Stapenhill DE15 9EW Burton On Trent Staffordshire | British | 33292820005 | ||||||
| BERRESFORD DUTTON, Malcolm | Director | 1 The Russells Shrewsbury Road TF11 8AP Shifnal Shropshire | Great Britain | British | 67646280001 | |||||
| BETTINSON, John Richard | Director | 4 Pritchatts Road Edgbaston B15 2QT Birmingham West Midlands | British | 2572820001 | ||||||
| BROWN, Keven Francis | Director | 12 Keel Gardens Southborough TN4 0JQ Tunbridge Wells Kent | British | 22317700001 | ||||||
| BUTLER, John | Director | 12 Larch Close Underwood NG16 5FA Nottingham Nottinghamshire | British | 67472630001 | ||||||
| CAISTOR, Richard Geoffrey | Director | St. Petrock Barns Trevengenow St. Ervan PL27 7SZ Wadebridge Cornwall | United Kingdom | British | 65023660001 | |||||
| CARTWRIGHT, Allan | Director | 7 Telford Street Atherton M46 0QH Manchester Lancashire | British | 75188610001 | ||||||
| COETSEE, Nicola Christine | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 196764700001 | |||||
| DONALDSON, Barry | Director | Midland Road MK46 4BP Olney 94 Buckinghamshire England | England | British | 182592250002 | |||||
| HOLLAND, Peter Leslie | Director | 2 Hollin Barn Court Great Fryupdale Lealholm YO21 2AS Whitby North Yorkshire | England | British | 88314530001 | |||||
| HUGGINS, Keith James | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 37441480004 | |||||
| HUGGINS, Keith James | Director | Quendale House Woburn Close Longthorpe PE3 6XP Peterborough | England | British | 37441480004 | |||||
| KITT, Martin | Director | 22 Westfield Road SL2 1HE Slough Berkshire | British | 69960030001 | ||||||
| LLOYD, Gwyn Rhys | Director | 3 Beardmore Road Wylde Green B72 1DE Sutton Coldfield West Midlands | British | 20038940001 | ||||||
| LOMAS, Philip Thomas | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | United Kingdom | British | 31368650002 | |||||
| MARSDEN, Michael Peter | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs United Kingdom | England | British | 11521710002 | |||||
| MCCARTHY, Michael John | Director | 30 Woodfield Road Forest Hill Talbot Green CF7 8JF Pontyclun Mid Glamorgan | Wales | British | 19870420001 | |||||
| MILLER, Adrian Paul | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 33115150001 | |||||
| MILLER, Adrian Paul | Director | 8 Chelmsford Close Mickleover DE3 5PU Derby | England | British | 33115150001 | |||||
| MORGAN, David | Director | The Court, Great Hay Sutton Hill TF74EU Telford 3 Shropshire United Kingdom | United Kingdom | British | 67472560003 | |||||
| NEEF, Humphrey | Director | Windsor Glass Co Ltd Vansittart Estate SL4 1SB Windsor Berkshire | British | 67583710001 | ||||||
| PALING, Nigel William | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 264175000001 | |||||
| PAYNE, Mark Darren | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 153911390001 | |||||
| PEARSON, Robert | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs United Kingdom | United Kingdom | British | 27466330004 | |||||
| PEARSON, Robert | Director | 19 Churston Road Ashgate S40 1HR Chesterfield Derbyshire | British | 27466330001 | ||||||
| PEARSON, Stuart Robert | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | England | British | 155682800001 | |||||
| PUGH, David Tudor | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffs | United Kingdom | British | 240527170001 |
Who are the persons with significant control of NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cary Uk Ltd | Aug 01, 2025 | Brookhill Industrial Estate Pinxton NG16 6NT Nottingham Cary Uk England | No | ||||||||||
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Natures of Control
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| National Windscreens Board Of Directors | Nov 16, 2016 | Galena Close B77 4AS Tamworth Silica House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0