Company information:
Bus Glass Limited (No: 02875864)
Address: CARLYLE BUSINESS PARK, HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JL, ENGLAND
Status: Active
Incorporated: 29-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Secretary: SUSAN DENISE MOON ( From: Aug-2019 )
Resigned Director: NEIL EVANS BOTTRILL ( DOB: Mar-1949 From: Jun-2001 To: Aug-2019 )
Resigned Director: DAVID JOHN GORDON ( From: Nov-1993 To: Dec-1993 )
Resigned Director: MARK OWEN SPINNER ( DOB: Dec-1963 From: Nov-1993 To: Dec-1993 )
Resigned Director: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Dec-1993 To: Aug-2019 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Dec-1993 To: Jul-2001 )
Resigned Secretary: MARK OWEN SPINNER ( DOB: Dec-1963 From: Nov-1993 To: Dec-1993 )
Resigned Secretary: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Dec-1993 To: Aug-2019 )
Persons of Significant Control:
Lpw (Europe) Ltd, Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-22)
Mr John Randolph Turton, Great Bridge Street, Swan Village, West Bromwich , B70 0AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2019-08-22)
Mr Neil Evans Bottrill, Great Bridge Street, Swan Village, West Bromwich , B70 0AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2019-08-22)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |