Cab Glass (bordon) Limited

General information

Name:

Cab Glass (bordon) Ltd

Office Address:

Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead RG40 4QT Wokingham

Number: 02367189

Incorporation date: 1989-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Cab Glass (bordon) was founded on 1989-03-31 as a Private Limited Company. The company's office may be reached at Wokingham on Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead. If you want to reach the firm by post, its area code is RG40 4QT. The official registration number for Cab Glass (bordon) Limited is 02367189. The company's SIC and NACE codes are 33170 meaning Repair and maintenance of other transport equipment n.e.c.. 2018-12-31 is the last time account status updates were reported.

This company has a solitary director at present leading this limited company, namely Eliott R. who has been doing the director's duties for thirty one years. The following limited company had been presided over by Jack P. up until 2016. As a follow-up a different director, specifically Maria P. quit in December 2016. In order to provide support to the directors, this limited company has been utilizing the expertise of Sarah O. as a secretary since 2018.

Financial data based on annual reports

Company staff

Sarah O.

Role: Secretary

Appointed: 20 July 2018

Latest update: 26 April 2020

Eliott R.

Role: Director

Appointed: 14 January 2017

Latest update: 26 April 2020

People with significant control

Eliott R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Eliott R.
Notified on 2 January 2017
Nature of control:
over 3/4 of shares
John R.
Notified on 2 January 2017
Ceased on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 March 2021
Confirmation statement last made up date 14 March 2020
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 13th, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
31
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