Auto Windscreens Services Limited

General information

Name:

Auto Windscreens Services Ltd

Office Address:

45 Westerham Road Bessels Green TN13 2QB Sevenoaks

Number: 07518924

Incorporation date: 2011-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auto Windscreens Services came into being in 2011 as a company enlisted under no 07518924, located at TN13 2QB Sevenoaks at 45 Westerham Road. The company has been in business for thirteen years and its state is active. The name of the firm was changed in the year 2021 to Auto Windscreens Services Limited. The company previous business name was Trifords. The enterprise's classified under the NACE and SIC code 45200, that means Maintenance and repair of motor vehicles. Its latest filed accounts documents describe the period up to December 31, 2022 and the latest annual confirmation statement was released on July 12, 2023.

Trifords Ltd is a small-sized vehicle operator with the licence number OC1106389. The firm has one transport operating centre in the country. In their subsidiary in Chesterfield on Britannia Road, 1 machine is available.

1 transaction have been registered in 2013 with a sum total of £371. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

From the information we have gathered, the following limited company was started in 2011 and has so far been guided by six directors, out of whom four (James M., Gary H., Kevin S. and Keith B.) are still in the management. In order to provide support to the directors, the limited company has been utilizing the skills of Christopher P. as a secretary since September 2015.

  • Previous company's names
  • Auto Windscreens Services Limited 2021-09-28
  • Trifords Limited 2011-02-07

Company staff

James M.

Role: Director

Appointed: 03 November 2021

Latest update: 11 June 2024

Christopher P.

Role: Secretary

Appointed: 18 September 2015

Latest update: 11 June 2024

Gary H.

Role: Director

Appointed: 11 May 2011

Latest update: 11 June 2024

Kevin S.

Role: Director

Appointed: 11 May 2011

Latest update: 11 June 2024

Keith B.

Role: Director

Appointed: 21 February 2011

Latest update: 11 June 2024

People with significant control

The companies that control this firm are as follows: Markerstudy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Bessels Green, TN13 2QB, Kent and was registered as a PSC under the registration number 13074067.

Markerstudy Group Limited
Address: Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13074067
Notified on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 25 June 2017
Ceased on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markerstudy Holdings Limited
Address: 846-848 Europort, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Registry
Registration number 87658
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company Vehicle Operator Data

Britannia House

Address

Britannia Road , Off Storforth Lane

City

Chesterfield

Postal code

S40 2UZ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 371.01
2013-06-28 PAY00580619 £ 371.01 Level Not Required

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
13
Company Age

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