General information

Name:

Van Glass Limited

Office Address:

Suite 1 Telford House Warwick Road CA1 2BT Carlisle

Number: 05940644

Incorporation date: 2006-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Van Glass Ltd may be found at Suite 1 Telford House, Warwick Road in Carlisle. The firm area code is CA1 2BT. Van Glass has been actively competing on the market for the last 18 years. The firm Companies House Reg No. is 05940644. Although recently known as Van Glass Ltd, it previously was known under a different name. This firm was known as Bas (one Hundred And Thirty Nine) until Fri, 19th Jan 2007, when the company name was changed to Van Plus. The final change occurred on Wed, 9th Sep 2015. The enterprise's SIC code is 45310: Wholesale trade of motor vehicle parts and accessories. Its most recent accounts cover the period up to December 31, 2022 and the most recent confirmation statement was filed on September 20, 2023.

As the data suggests, the following business was built in September 2006 and has been overseen by four directors, and out of them two (Lucy T. and Adrian T.) are still participating in the company's duties.

Adrian T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Van Glass Ltd 2015-09-09
  • Van Plus Limited 2007-01-19
  • Bas (one Hundred And Thirty Nine) Limited 2006-09-20

Financial data based on annual reports

Company staff

Lucy T.

Role: Director

Appointed: 20 June 2016

Latest update: 17 April 2024

Adrian T.

Role: Director

Appointed: 23 January 2007

Latest update: 17 April 2024

People with significant control

Adrian T.
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan T.
Notified on 20 September 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

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
Free Download
Secretary appointment termination on March 31, 2023 (TM02)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
17
Company Age

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