Menna Overview
Here’s a quick overview of MASTERGLASS WINDSCREENS LTD 👀 — a Nottingham, Notts based business that started in 2000.
MASTERGLASS WINDSCREENS LTD
- Company statusactive
- Company No03937754
- Age26 years 4 months Incorporated 1 March 2000
- Officers3
Address
Longwood Road Brookhill Industrial Estate, Pinxton, Nottingham, Notts, NG16 6NT, England
MASTERGLASS WINDSCREENS LTD is an active company incorporated on 1 March 2000 and based in Nottingham, Notts, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOON, Stuart Jonathan | director | Mar 1976 | 31 Mar 2025 |
| RASIWALA, Joakim Rizwan | director | Feb 1970 | 31 Mar 2025 |
| REYNOLDS, James William | director | Sep 1985 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cary Uk Ltd | 31 Mar 2025 | |
| Mrs Kathleen Patricia Hodge | Oct 1961 | 12 Oct 2023 |
| Mr Andrew Peter Hodge | Jun 1962 | 01 Jul 2016 |
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BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan are mutual persons.
BOON, Stuart Jonathan are mutual persons.
REYNOLDS, James William are mutual persons.
REYNOLDS, James William are mutual persons.
HODGE, Andrew Peter, CURSLEY, Catherine Jane are mutual persons.
HODGE, Andrew Peter, CURSLEY, Catherine Jane are mutual persons.
HODGE, Andrew Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
CURSLEY, Catherine Jane are mutual persons.
WESTERN AG LTD
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MASTERGLASS WINDSCREENS LTD 👀 — a Nottingham, Notts based business that started in 2000.