Quarterman Windscreens (Uk) Limited (number 02610768) is a private limited company established on 1991-05-15 originating in England. This enterprise is registered at 3Rd Floor Central The Quorum, Bond Street, Bristol BS1 3AE. Having undergone a change in 2012-06-22, the previous name the business utilized was Quarterman Windscreens Limited. Quarterman Windscreens (Uk) Limited is operating under SIC: 45320 that means "retail trade of motor vehicle parts and accessories".

Company details

Name Quarterman Windscreens (UK) Limited
Number 02610768
Date of Incorporation: 15th May 1991
End of financial year: 30 December
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

Moving to the 2 directors that can be found in this particular company, we can name: James R. (appointed on 25 October 2023), Peter W. (appointment date: 01 March 2023). The Companies House reports 4 persons of significant control, namely: Charles Pugh (Windscreens) Limited is located at Bond Street, BS1 3AE Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mobile Windscreens Limited is located at 3Rd Floor Central, The Quorum, Bond Street South, BS1 3AE Bristol. This corporate PSC owns over 3/4 of shares,. Helen Q. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charles Pugh (Windscreens) Limited
31 August 2022
Address 3rd Floor Central, The Quorum Bond Street, Bristol, BS1 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies (England And Wales)
Registration number 02098007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobile Windscreens Limited
1 January 2020 - 31 August 2022
Address The Quorum 3rd Floor Central, The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Helen Q.
6 April 2016 - 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
David Q.
6 April 2016 - 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 14th, December 2023 | accounts
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