LANCASHIRE WINDSCREENS LTD

LANCASHIRE WINDSCREENS LTD is an active private limited company, incorporated on 15 March 2004. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LANCASHIRE WINDSCREENS LTD previously had the company name LANCASHIRE NATIONWIDE AUTOGLAZING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From 15/06/2016 onwards:

LANCASHIRE WINDSCREENS LTD

Prior to 15/06/2016:

LANCASHIRE NATIONWIDE AUTOGLAZING LIMITED

Directors

(The company's officers)

MR JOHN BIRNIE

(~56 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

RUSSELL LEE GRADWELL

(~58 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 17/03/2004

Shareholders

(Persons of Significant Control)

Mr Russell Lee Gradwell

(~58 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Birnie

(~56 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

THOMAS MARSDEN CAR SALES LTD

MR JOHN BIRNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)