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All Information about:

                        
Name

F1 Windscreens LTD

Address
Unit 421
Centennial Park Centennial
Elstree
Borehamwood
WD6 3TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company Register Address 13 March Place
Borehamwood
HP19 8UG
Company No. 12515758 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • FL London Windscreens LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Gatehouse Way, Aylesbury, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hire, Jon Gatehouse Way, Aylesbury, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Richard Kenneth Gatehouse Way, Aylesbury, England 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
    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