Mobile Windscreens Limited

In liquidationAccounts overdue Confirmation statement overdue 01370175 Private limited company
Incorporated
24 May 1978 (48 years)
Previously known as
Mobile Windscreens (S.W.) Limited (until 5 March 1984)
24 Hr. Mobile Windscreens Limited (until 31 December 1980)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Anders Peter Jensen
Rizwan Joakim Rasiwala
Accounts type
Full
Region
East Midlands
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
NG16 6NT

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
14 June 2025 (overdue)
Last conf. stmt
31 May 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born September 1985 (41)
Jensen, Anders Peter
Director · Appointed 17 August 2018
Swedish
Born April 1977 (49)
Rasiwala, Rizwan Joakim
Director · Appointed 17 August 2018
Swedish
Born February 1970 (56)
Officer history (9 former)
1 December 2024
Resigned Watters, Peter John as Director
25 October 2023
Appointed Reynolds, James William as Director
30 September 2023
Resigned Hubschmid, Martin Anthony as Director
1 March 2023
Resigned Rotin, Michael as Director
1 March 2023
Appointed Watters, Peter John as Director
13 May 2022
Resigned Coetsee, Nicola Christine as Director
1 June 2021
Appointed Rotin, Michael as Director
31 March 2021
Resigned Lomas, Philip Thomas as Director
1 March 2020
Resigned Bennett, Martyn John as Director
17 August 2018
Appointed Jensen, Anders Peter as Director
17 August 2018
Resigned Douglas, Patricia Ann as Secretary
17 August 2018
Resigned Douglas, George William as Director
17 August 2018
Resigned Douglas, Patricia Ann as Director
17 August 2018
Appointed Rasiwala, Rizwan Joakim as Director
1 April 2015
Appointed Coetsee, Nicola Christine as Director
1 June 1995
Appointed Bennett, Martyn John as Director
1 January 1994
Appointed Hubschmid, Martin Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11349793
Former controllers (1)
17 August 2018
Ceased George William Douglas — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited This company In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Filings 151

Show all 151 filings

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