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SAPER GLASS INDUSTRIES LIMITED

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

This company is commonly known as Saper Glass Industries Limited. The company was founded 36 years ago and was given the registration number 02159815. The firm's registered office is in BARKING. You can find them at Thames House, Longreach Road, Barking, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:SAPER GLASS INDUSTRIES LIMITED
Company Number:02159815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Thames House, Longreach Road, Barking, Essex, England, IG11 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marchings Gravel Lane, Chigwell, IG7 6DQ

Secretary-Active
Thames House, Longreach Road, Barking, United Kingdom, IG11 0JR

Director02 November 2017Active
Marchings Gravel Lane, Chigwell, IG7 6DQ

Director-Active
Marchings Gravel Lane, Chigwell, IG7 6DQ

Director-Active
Marchings Gravel Lane, Chigwell, IG7 6DQ

Director-Active
The Old Cottage, Spellbrook Lane West, Spellbrook, Bishop's Stortford, CM23 4AY

Director29 July 1997Active

People with Significant Control

Mr Gerald Martin Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Irish
Country of residence:United Kingdom
Address:Marchings, Gravel Lane, Chigwell, United Kingdom, IG7 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Ann Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Marchings, Gravel Lane, Chigwell, United Kingdom, IG7 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-10-13Resolution

Resolution.

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2020-10-13Incorporation

Memorandum articles.

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2020-10-13Capital

Capital name of class of shares.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Change account reference date company previous extended.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-11-06Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-14Accounts

Change account reference date company previous extended.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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