Reglaze Specialist Coach And Bus Glazing Limited

General information

Name:

Reglaze Specialist Coach And Bus Glazing Ltd

Office Address:

Carlyle Business Park Great Bridge Street Swan Village B70 0XA West Bromwich

Number: 04758051

Incorporation date: 2003-05-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reglaze Specialist Coach And Bus Glazing Limited 's been in this business for at least 17 years. Started with Registered No. 04758051 in 2003, the firm is registered at Carlyle Business Park Great Bridge Street, West Bromwich B70 0XA. This company's SIC and NACE codes are 45200 which means Maintenance and repair of motor vehicles. The latest annual accounts cover the period up to 2018-10-31 and the most current annual confirmation statement was released on 2019-05-08.

Presently, the following firm is guided by just one director: Laurie M., who was assigned to lead the company on 2019-08-22. The following firm had been governed by Steven S. until one year ago. As a follow-up a different director, specifically John T. resigned in August 2019. To support the directors in their duties, this specific firm has been utilizing the skills of Susan M. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 28 January 2020

Laurie M.

Role: Director

Appointed: 22 August 2019

Latest update: 28 January 2020

People with significant control

The companies with significant control over this firm are as follows: Carlyle Bus & Coach Limited and has 3/4 to full of voting rights. This business can be reached in West Bromwich at Great Bridge Street, Swan Village, B70 0XA and was registered as a PSC under the reg no 02555206.

Carlyle Bus & Coach Limited
Address: Great Bridge Street Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority Company Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02555206
Notified on 31 May 2018
Nature of control:
3/4 to full of voting rights
Gary B.
Notified on 6 April 2016
Ceased on 31 May 2018
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 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 22 May 2020
Confirmation statement last made up date 08 May 2019
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 29 April 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-05-31
End Date For Period Covered By Report 2014-05-30
Date Approval Accounts 25 February 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-05-31
End Date For Period Covered By Report 2015-05-29
Date Approval Accounts 24 May 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-05-30
End Date For Period Covered By Report 2016-05-29
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 2013-05-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on 2019/08/22 (AP03)
filed on: 23rd, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
16
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