National Windscreens (Replacements) Limited

01612587

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SILICA HOUSE GALENA CLOSE, TAMWORTH, B77 4AS

Incorporated 09/02/1982

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Rizwan Joakim Rasiwala

director · Since 13/01/2023

DIRECTOR

SWEDISH · SWEDEN · Age 56

Mr Peter John Watters

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr James William Reynolds

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Stuart Jonathan Boon

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

National Windscreens Board Of Directors

right-to-appoint-and-remove-directors-as-firm

Silica House, Galena Close, Tamworth, B77 4AS

Reg: Cf14 3uz · Companies House Cardiff · National Windscreens Board Of Directors

Notified 16/11/2016

Cary Uk Ltd

75–100% votes

Cary Uk, Brookhill Industrial Estate, Nottingham, NG16 6NT

Reg: 02098007 · England And Wales · Private Limited Company

Notified 01/08/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2020Registered 23/12/2020Satisfied 01/04/2026

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1989Registered 09/02/1989Satisfied 01/04/2026