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Van Glass Ltd (Companies House Registration Number 05940644) is a private limited company incorporated on 2006-09-20. This company has its registered office at Suite 1 Telford House, Warwick Road, Carlisle CA1 2BT. Changed on 2015-09-09, the previous name the company used was Van Plus Limited. Van Glass Ltd operates SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Van Glass Ltd
Number 05940644
Date of Incorporation: 2006-09-20
End of financial year: 31 December
Address: Suite 1 Telford House, Warwick Road, Carlisle, CA1 2BT
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Lucy T. (appointed on 20 June 2016), Adrian T. (appointment date: 23 January 2007). The official register lists 2 persons of significant control, namely: Adrian T. has over 3/4 of shares, 3/4 to full of voting rights, Susan T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 184,181 251,653 307,039 333,658 452,050 591,163 598,652 567,132
Fixed Assets 10,715 6,989 6,518 - - - - -
Total Assets Less Current Liabilities 78,874 148,881 175,228 287,936 488,665 620,972 633,867 636,200

People with significant control

Adrian T.
20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan T.
20 September 2016 - 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM02) Secretary appointment termination on March 31, 2023
filed on: 23rd, August 2023 | officers 		Free Download (1 page)

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