NCB GLAZING (YORKSHIRE) LIMITED

NCB GLAZING (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNCB GLAZING (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NCB GLAZING (YORKSHIRE) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NCB GLAZING (YORKSHIRE) LIMITED located?

    Registered Office Address
    Carlyle Business Park Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NCB GLAZING (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Appointment of Mr William John Bannister Penn as a director on Oct 24, 2016

    2 pagesAP01

    Appointment of Mr Michael John Fortt as a director on Oct 24, 2016

    2 pagesAP01

    Appointment of Mr Neil Patrick Smith as a director on Oct 24, 2016

    2 pagesAP01

    Appointment of Mr Neil Evans Bottrill as a director on Oct 24, 2016

    2 pagesAP01

    Appointment of Mr John Randolph Turton as a director on Oct 24, 2016

    2 pagesAP01

    Registered office address changed from 2 Derby Avenue Claregate Wolverhampton West Midlands WV6 9JR United Kingdom to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on Oct 26, 2016

    1 pagesAD01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NCB GLAZING (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Paul Andrew
    Claregate
    WV6 9JR Wolverhampton
    2 Derby Ave
    West Midlands
    United Kingdom
    Secretary
    Claregate
    WV6 9JR Wolverhampton
    2 Derby Ave
    West Midlands
    United Kingdom
    200071070001
    BAKER, Michael Andrew
    Warwick Close, Shaw
    OL2 7DZ Oldham
    15
    United Kingdom
    Director
    Warwick Close, Shaw
    OL2 7DZ Oldham
    15
    United Kingdom
    United KingdomBritishDirector102095920001
    BOTTRILL, Neil Evans
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Director
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    United KingdomBritishNone12645610002
    BRADLEY, Paul Andrew
    Claregate
    WV6 9JR Wolverhampton
    2 Derby Ave
    West Midlands
    United Kingdom
    Director
    Claregate
    WV6 9JR Wolverhampton
    2 Derby Ave
    West Midlands
    United Kingdom
    United KingdomBritishDirector199527690001
    FORTT, Michael John
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Director
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    EnglandBritishNone41158730001
    PENN, William John Bannister
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Director
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    EnglandBritishNone66966100002
    SMITH, Neil Patrick
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Director
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    EnglandBritishNone212028570001
    TURTON, John Randolph
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Director
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    EnglandBritishNone12717230001

    Who are the persons with significant control of NCB GLAZING (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Randolph Turton
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Aug 10, 2016
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Evans Bottrill
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    Aug 10, 2016
    Great Bridge Street
    Swan Village
    B70 0XA West Bromwich
    Carlyle Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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