NATIONWIDE PLANT GLAZING LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
NATIONWIDE PLANT GLAZING LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
NATIONWIDE PLANT GLAZING LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02464964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONWIDE PLANT GLAZING LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02464964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONWIDE PLANT GLAZING LIMITED - EGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON PARK
EGHAM
SURREY
TW20 9EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUTOGLASS DISTRIBUTION LIMITED (until 07/09/2004)
AUTOGLASS DISTRIBUTION LIMITED (until 07/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAXIARCHIS KONSTANTOPOULOS | May 1970 | Greek | Director | 2020-03-02 | CURRENT |
| ANDREW JAMES BENTLEY | Jan 1973 | British | Director | 2021-01-08 | CURRENT |
| MR ROBERT BASS | British | Secretary | 2006-05-05 UNTIL 2007-01-25 | RESIGNED | |
| MANFRED LOUIS SHAKINOVSKY | May 1944 | British | Director | 2000-04-13 UNTIL 2004-02-18 | RESIGNED |
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2004-02-18 UNTIL 2020-03-02 | RESIGNED |
| JOHN EDWARD MASON | May 1946 | British | Director | RESIGNED | |
| MR ADRIAN FORD JONES | Feb 1954 | British | Director | RESIGNED | |
| MR ROBERT BASS | British | Director | 2000-03-31 UNTIL 2021-01-08 | RESIGNED | |
| DIANE PATRICIA VENTURINI | Secretary | 2007-01-25 UNTIL 2009-03-16 | RESIGNED | ||
| MR ROBERT BASS | British | Secretary | 2003-02-01 UNTIL 2003-09-15 | RESIGNED | |
| ROBERT BASS | British | Secretary | RESIGNED | ||
| ELIZABETH JILL TARN | Nov 1969 | Secretary | 2003-08-15 UNTIL 2006-05-05 | RESIGNED | |
| MS TINA JANE MORGAN | Dec 1956 | British | Secretary | 1998-04-23 UNTIL 2003-02-01 | RESIGNED |
| NEIL ANDREW FRASER MORGAN | Secretary | 2010-10-22 UNTIL 2019-07-31 | RESIGNED | ||
| MISS ULOMA NKECHI ADIGHIBE | Mar 1969 | British | Secretary | 2009-03-16 UNTIL 2010-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laddaw Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |