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Nom

F1 Windscreens LTD

Adresse
Unit 421
Centennial Park Centennial
Elstree
Borehamwood
WD6 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
End of VAT Registration
15 août 2024
Company Register Address 5 Deansway
Borehamwood
WR1 2JG
Société Numéro de Registre 12515758 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • FL London Windscreens LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fastlane Paint And Body Limited Status: Active Notified: 08/12/2023 Companies House Number: 05189582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Andrea, Alex Status: Ceased Notified: 12/03/2020 Ceased: 08/12/2023 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weil, Peter Michael Status: Ceased Notified: 12/03/2020 Ceased: 08/12/2023 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Hawkes, Paul Christopher Gatehouse Way, Worcester, United Kingdom Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Richard Kenneth Gatehouse Way, Worcester, United Kingdom Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrea, Alex Centennial Avenue, Borehamwood, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 30/12/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hire, Jon Gatehouse Way, Worcester, United Kingdom Status: Ceased Notified: 30/12/2023 Ceased: 10/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weil, Peter Michael Centennial Avenue, Borehamwood, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 30/12/2023 Role: Secretary
    Weil, Peter Michael Centennial Avenue, Borehamwood, England Status: Ceased Notified: 07/12/2023 Ceased: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British