WINDSCREEN REPLACEMENTS LIMITED

Profile WINDSCREEN REPLACEMENTS LIMITED

Actual on 01.12.2020
Company name
WINDSCREEN REPLACEMENTS LIMITED
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Company number
03245774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
2 MEAD CLOSE, KENT, SWANLEY, BR8 8DQ
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PSC and Officers WINDSCREEN REPLACEMENTS LIMITED

Officers

(as of 19.09.2020)

ELLIS, David John Haywood
Status: Active
Appointed on: Wednesday, 04 September 1996
Correspondence address: Mead Close, England, Kent, Swanley, BR8 8DQ, 2
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
ELLIS, Joan Stella
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Sunday, 06 April 2008
Correspondence address: 18 Dahlia Drive, Kent, Swanley, BR8 7XS
Role: Secretary
ELLIS, Brian Haywood
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Tuesday, 31 May 2005
Correspondence address: 18 Dahlia Drive, Kent, Swanley, BR8 7XS
Role: Secretary
ELLIS, Brian Haywood
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Tuesday, 31 May 2005
Correspondence address: 18 Dahlia Drive, Kent, Swanley, BR8 7XS
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ELLIS, David John Haywood
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Wednesday, 27 July 2005
Correspondence address: 18 Dahlia Drive, Kent, Swanley, BR8 7XS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr David John Haywood Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Swanley, 2
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent