General information

Name:

Autoglass (UK) Ltd

Office Address:

Milton Park Stroude Road TW20 9EL Egham

Number: 07563340

Incorporation date: 2011-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Egham under the following Company Registration No.: 07563340. It was established in the year 2011. The headquarters of the firm is situated at Milton Park Stroude Road. The postal code for this address is TW20 9EL. Established as Dawenda, this company used the business name until 2011, at which moment it was replaced by Autoglass (UK) Limited. This company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Saturday 31st December 2022 is the last time when account status updates were filed.

In order to satisfy their clientele, this business is permanently being overseen by a body of two directors who are Andrew B. and Taxiarchis K.. Their successful cooperation has been of prime importance to the business since 2021.

The companies with significant control over this firm include: Belron Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Priory Business Park, Cardington, MK44 3US and was registered as a PSC under the reg no 494648.

  • Previous company's names
  • Autoglass (UK) Limited 2011-05-18
  • Dawenda Limited 2011-03-14

Company staff

Andrew B.

Role: Director

Appointed: 08 January 2021

Latest update: 13 April 2024

Taxiarchis K.

Role: Director

Appointed: 02 March 2020

Latest update: 13 April 2024

People with significant control

Belron Uk Limited
Address: Belron Uk Limited Priory Business Park, Cardington, Bedford, MK44 3US, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 494648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
13
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