Company information:
Car Glass Limited (No: 01331312)
Address: THE QUORUM 3RD FLOOR CENTRAL, BOND STREET, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 23-Sep-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: PAULA CATHERINE FLYNN ( DOB: Nov-1957 From: Oct-2012 )
Current Director: MICHAEL JOHN MCCARTHY ( DOB: Dec-1943 From: Oct-1991 )
Current Director: JAMES WILLIAM REYNOLDS ( DOB: Sep-1985 From: Oct-2023 )
Current Director: PETER JOHN WATTERS ( DOB: Aug-1965 From: Mar-2023 )
Current Secretary: PAULA CATHERINE FLYNN ( DOB: Nov-1957 From: Feb-2001 )
Resigned Director: NICOLA CHRISTINE COETSEE ( DOB: May-1970 From: Nov-2020 To: May-2022 )
Resigned Director: MICHAEL WILLIAM HARFLEET ( DOB: Jul-1944 From: Oct-1991 To: Feb-2001 )
Resigned Director: MARTIN ANTHONY HUBSCHMID ( DOB: May-1967 From: Nov-2020 To: Sep-2023 )
Resigned Director: MICHAEL ROTIN ( DOB: Sep-1969 From: Jun-2021 To: Mar-2023 )
Resigned Secretary: MICHAEL WILLIAM HARFLEET ( DOB: Jul-1944 From: Oct-1991 To: Feb-2001 )
Persons of Significant Control:
Mobile Windscreens Limited, The Quorum 3rd Floor Central, Bond Street, Bristol, BS1 3AE, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Mr Michael John Mccarthy, The Quorum 3rd Floor Central, Bond Street, Bristol, BS1 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-30)
Miss Paula Catherine Flynn, The Quorum 3rd Floor Central, Bond Street, Bristol, BS1 3AE, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)