Glaze Auto Parts Limited
04101271
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 02/11/2000
corporate nominee director · Resigned 02/11/2000
secretary · Resigned 11/03/2003
director · Resigned 28/08/2006
director · Resigned 28/08/2006
director · Resigned 28/08/2006
secretary · Resigned 31/03/2009
director · Resigned 10/06/2019
director · Resigned 30/08/2019
director · Resigned 30/08/2019
director · Resigned 31/12/2025
Persons with Significant Control
Alliance Automotive Uk Limited
C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT
Reg: 03430230 · England And Wales · Private Company Limited By Shares
Notified 30/08/2019
Former PSCs
Mr Mark Allan Leason
Ceased 30/08/2019
Charges0 outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
Filing History99 filings
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
mortgage satisfy charge full
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
accounts with accounts type unaudited abridged
confirmation statement with updates
change account reference date company previous extended
capital cancellation shares
capital return purchase own shares
resolution
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
resolution
accounts with accounts type total exemption full
legacy
capital statement capital company with date currency figure
legacy
confirmation statement with updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company