NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED
Overview
| Company Name | NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02347850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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) INVERNESS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED located?
| Registered Office Address | Silica House Galena Close Amington B77 4AS Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
What are the latest filings for NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kashmir Singh Sanghera as a secretary on Jun 10, 2019 | 2 pages | AP03 | ||
Appointment of Mr Kashmir Singh Sanghera as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Peter Marsden as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Huxley as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 9 pages | AA | ||
Who are the officers of NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHERA, Kashmir Singh | Secretary | Galena Close Amington B77 4AS Tamworth Silica House Staffordshire | 259331160001 | |||||||
| SANGHERA, Kashmir Singh | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffordshire | England | British | 183155470001 | |||||
| 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 | ||||||
| WALTERS, Raymond Brian Richard | Secretary | 16 Morley Close Stapenhill DE15 9EW Burton On Trent Staffordshire | British | 33292820005 | ||||||
| AUSTEN, Peter Charles | Director | Greyfriars Monks Lane RG14 7RN Wash Common Berkshire | British | 18336410001 | ||||||
| BERRESFORD DUTTON, Malcolm | Director | 1 The Russells Shrewsbury Road TF11 8AP Shifnal Shropshire | Great Britain | British | 67646280001 | |||||
| CARTWRIGHT, Allan | Director | 7 Telford Street Atherton M46 0QH Manchester Lancashire | British | 75188610001 | ||||||
| LLOYD, Gwyn Rhys | Director | 3 Beardmore Road Wylde Green B72 1DE Sutton Coldfield West Midlands | British | 20038940001 | ||||||
| MARSDEN, Michael Peter | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffordshire United Kingdom | England | British | 11521710002 | |||||
| MILLER, Adrian Paul | Director | Bolehall House Amington Road B77 3PA Tamworth Staffs | England | British | 33115150001 | |||||
| SUTHERLAND, Duncan Mccowan | Director | Galena Close Amington B77 4AS Tamworth Silica House Staffordshire United Kingdom | Scotland | British | 150537510001 |
Who are the persons with significant control of NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Windscreens (Replacements) Ltd | Apr 06, 2016 | Galena Close B77 4AS Tamworth Silica House Staffordshire 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