CENTRAL PLANT GLAZING LTD

Profile CENTRAL PLANT GLAZING LTD

Actual on 01.11.2020
Company name
CENTRAL PLANT GLAZING LTD
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Company number
09093716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
31 REID ROAD, WEST MIDLANDS, ENGLAND, OLDBURY, B68 9HG
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PSC and Officers CENTRAL PLANT GLAZING LTD

Officers

(as of 21.09.2020)

FATHERS, Andrew
Status: Active
Appointed on: Friday, 19 February 2016
Correspondence address: United Kingdom, West Midlands, Oldbury, B68 9HG, 31 Reid Road
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAULIK, Karl
Status: Active
Appointed on: Friday, 19 February 2016
Correspondence address: England, West Midlands, Oldbury, B68 9HG, 31 Reid Road
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNN, Paul
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Friday, 19 February 2016
Correspondence address: Coniston Close, Harwood Park, United Kingdom, Worcs, Bromsgrove, B60 2HR, 1
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Andrew Fathers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Oldbury, 31 Reid Road
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Karl Laulik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Oldbury, 31 Reid Road
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent