OpenCompanies

UK Autoglaze Limited

Company number
04152144
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2001
Nature of business
Maintenance and repair of motor vehicles

Registered office

Castell Talyfan Farm
Ystradowen
Cowbridge
CF71 7SX

Officers

NameRoleAppointedResigned
BREWER, Suzanne Nominee-Secretary 1 Feb 2001 1 Feb 2001
BREWER, Kevin, Dr Nominee-Director 1 Feb 2001 1 Feb 2001
KILBURN, Raymond Secretary 1 Feb 2001 22 May 2014
KILBURN, Michelle Director 1 Feb 2001 6 Nov 2023
KILBURN, Gareth Director 1 Feb 2001 6 Nov 2023
RANDALL, Lloyd Edward Morgan Director 6 Nov 2023

Control

NameNature of controlNotifiedCeased
Mrs Michelle Kilburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Nov 2023
Mr Gareth Kilburn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Nov 2023
Plant Glass 1979 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £24,862 - 6
28 Feb 2024 £14,368 - 5
28 Feb 2023 £560 £17,744 8
28 Feb 2022 £449 - 5
28 Feb 2021 £17,222 - 9
29 Feb 2020 £11,920 - 9
28 Feb 2019 £27,026 - 9
28 Feb 2018 £46,995 - 8
28 Feb 2017 £72,203 - -
28 Feb 2016 £61,125 £35,451 -
28 Feb 2015 £34,246 £21,569 -
28 Feb 2014 £27,590 £10,099 -
28 Feb 2013 £43,042 £14,475 -
28 Feb 2012 £46,697 £14,735 -
28 Feb 2011 £58,838 £36,393 -
28 Feb 2010 £75,896 £21,424 -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Owned by

UK Autoglaze Limited → Auto, Van & Plant Glazing Ltd

Directors’ other companies

Data