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APS Windscreens LTD TAS National Windscreens Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Redbridge
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Company Details
  • Business Name
    APS Windscreens LTD TAS National Windscreens
  • Address
    ******************
  • SIC Codes
    82110
  • SIC Description
    Combined office administrative service activities
  • Company Number
    01612587
  • Listing UID
    186437
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Location
  • Unit 4, Hainault Works, Hainault Road, Little Heath Romford, RM65NF

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Geolocation Details
  • Latitude
    51.596932
  • Longitude
    0.116547
  • Easting
    546695.0
  • Northing
    190798.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL320
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BOON, Stuart Jonathan
    Appointed On: October 15, 2024
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    RASIWALA, Rizwan Joakim
    Appointed On: January 13, 2023
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    REYNOLDS, James William
    Appointed On: July 4, 2024
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    SANGHERA, Kashmir Singh
    Appointed On: November 13, 2013
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS, United Kingdom
    WATTERS, Peter John
    Appointed On: January 13, 2023
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    HUXLEY, Geoffrey
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 50 Gainsborough Crescent, Birmingham, West Midlands, B43 7LB
    Resigned On: December 10, 2018
    LLOYD, Gwyn Rhys
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Beardmore Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DE
    Resigned On: January 28, 1993
    PATEL, Tina
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: August 26, 2022
    WALTERS, Raymond Brian Richard
    Appointed On: January 28, 1993
    Occupation: N/A
    Role: secretary
    Address: 16 Morley Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9EW
    Resigned On: January 31, 2003
    BERRESFORD DUTTON, Malcolm
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: 1 The Russells, Shrewsbury Road, Shifnal, Shropshire, TF11 8AP
    Resigned On: March 25, 2010
    BETTINSON, John Richard
    Appointed On: November 11, 1992
    Occupation: N/A
    Role: director
    Address: 4 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
    Resigned On: October 31, 1996
    BROWN, Keven Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Keel Gardens, Southborough, Tunbridge Wells, Kent, TN4 0JQ
    Resigned On: April 6, 1992
    BUTLER, John
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: director
    Address: 12 Larch Close, Underwood, Nottingham, Nottinghamshire, NG16 5FA
    Resigned On: January 31, 2003
    CAISTOR, Richard Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ
    Resigned On: May 31, 1992
    CARTWRIGHT, Allan
    Appointed On: November 10, 1993
    Occupation: N/A
    Role: director
    Address: 7 Telford Street, Atherton, Manchester, Lancashire, M46 0QH
    Resigned On: December 2, 1994
    COETSEE, Nicola Christine
    Appointed On: April 30, 2021
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: May 10, 2022
    DONALDSON, Barry
    Appointed On: October 20, 2015
    Occupation: N/A
    Role: director
    Address: 94, Midland Road, Olney, Buckinghamshire, MK46 4BP, England
    Resigned On: March 14, 2018
    HOLLAND, Peter Leslie
    Appointed On: November 19, 2003
    Occupation: N/A
    Role: director
    Address: 2 Hollin Barn Court, Great Fryupdale Lealholm, Whitby, North Yorkshire, YO21 2AS
    Resigned On: November 23, 2005
    HUGGINS, Keith James
    Appointed On: November 23, 2005
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: October 15, 2024
    HUGGINS, Keith James
    Appointed On: November 20, 2001
    Occupation: N/A
    Role: director
    Address: Quendale House Woburn Close, Longthorpe, Peterborough, PE3 6XP
    Resigned On: November 19, 2003
    KITT, Martin
    Appointed On: November 9, 1992
    Occupation: N/A
    Role: director
    Address: 22 Westfield Road, Slough, Berkshire, SL2 1HE
    Resigned On: August 1, 1999
    LLOYD, Gwyn Rhys
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Beardmore Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DE
    Resigned On: January 28, 1993
    LOMAS, Philip Thomas
    Appointed On: November 11, 1992
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: April 1, 2021
    MARSDEN, Michael Peter
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS, United Kingdom
    Resigned On: November 26, 2018
    MCCARTHY, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Woodfield Road, Forest Hill Talbot Green, Pontyclun, Mid Glamorgan, CF7 8JF
    Resigned On: November 20, 2002
    MILLER, Adrian Paul
    Appointed On: November 19, 2003
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: November 15, 2017
    MILLER, Adrian Paul
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: 8 Chelmsford Close, Mickleover, Derby, DE3 5PU
    Resigned On: November 17, 1999
    MORGAN, David
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: director
    Address: 3, The Court, Great Hay, Sutton Hill, Telford, Shropshire, TF74EU, United Kingdom
    Resigned On: November 19, 2008
    NEEF, Humphrey
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: director
    Address: Windsor Glass Co Ltd, Vansittart Estate, Windsor, Berkshire, SL4 1SB
    Resigned On: May 15, 2001
    PALING, Nigel William
    Appointed On: March 9, 2020
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: December 3, 2021
    PAYNE, Mark Darren
    Appointed On: November 24, 2021
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: December 31, 2022
    PEARSON, Robert
    Appointed On: November 14, 2012
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS, United Kingdom
    Resigned On: November 13, 2014
    PEARSON, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Churston Road, Ashgate, Chesterfield, Derbyshire, S40 1HR
    Resigned On: November 11, 1992
    PEARSON, Stuart Robert
    Appointed On: January 13, 2023
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: May 23, 2024
    PUGH, David Tudor
    Appointed On: November 15, 2017
    Occupation: N/A
    Role: director
    Address: Silica House, Galena Close, Amington, Tamworth, Staffs, B77 4AS
    Resigned On: November 24, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    June 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
    Company Number
    01612587
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 10, 2025
    Next Due
    November 24, 2026
    Next Made Up To
    November 10, 2026
    Overdue
    No
    Date Of Creation
    February 9, 1982
    ETag
    83b5da08d18f4b054641dc8ecc2894f473f0b7b1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Silica House Galena Close
    Address Line 2
    Amington
    Locality
    Tamworth
    Post Code
    B77 4AS
    Region
    Staffs
    Type
    private-limited-guarant-nsc

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