SUPER TOUGHENED GLASS LIMITED

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

This company is commonly known as Super Toughened Glass Limited. The company was founded 25 years ago and was given the registration number 03642686. The firm's registered office is in WEMBLEY. You can find them at 65-67 Wembley Hill Road, , Wembley, Middlesex. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name	:	SUPER TOUGHENED GLASS LIMITED
Company Number	:	03642686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address	:	65-67 Wembley Hill Road, Wembley, Middlesex, HA9 8DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65-67, Wembley Hill Road, Wembley, HA9 8DP	Secretary	21 June 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	21 June 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	21 June 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	21 June 2019	Active
65-67, Wembley Hill Road, Wembley, England, HA9 8DP	Director	12 July 1999	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	21 June 2019	Active
65-67, Wembley Hill Road, Wembley, England, HA9 8DP	Secretary	12 July 1999	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Secretary	21 June 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	01 October 1998	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	18 March 1999	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	01 May 2008	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	27 March 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	27 March 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	27 March 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	27 March 2019	Active
65-67, Wembley Hill Road, Wembley, HA9 8DP	Director	27 March 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	01 October 1998	Active

People with Significant Control

Super Toughened Group Ltd
Notified on	:	21 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65-67, Wembley Hill Road, Wembley, United Kingdom, HA9 8DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Karsan Kanji Hirani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	65-67, Wembley Hill Road, Wembley, HA9 8DP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Dhanbhai Karsan Hirani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Address	:	65-67, Wembley Hill Road, Wembley, HA9 8DP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Devji Khimji Meghani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	65-67, Wembley Hill Road, Wembley, HA9 8DP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Laxmiben Devji Meghani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Address	:	65-67, Wembley Hill Road, Wembley, HA9 8DP
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Accounts	Accounts with accounts type full.	Download
2023-10-05	Confirmation statement	Confirmation statement with updates.	Download
2023-05-30	Accounts	Accounts with accounts type full.	Download
2022-11-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-10-25	Confirmation statement	Confirmation statement with updates.	Download
2022-10-12	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-04-21	Accounts	Accounts with accounts type full.	Download
2021-10-14	Confirmation statement	Confirmation statement with updates.	Download
2021-10-08	Mortgage	Mortgage satisfy charge full.	Download
2021-10-08	Mortgage	Mortgage satisfy charge full.	Download
2021-10-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-14	Officers	Second filing of director termination with name.	Download
2021-05-14	Officers	Second filing of director termination with name.	Download
2021-05-13	Persons with significant control	Second filing cessation of a person with significant control.	Download
2021-05-13	Persons with significant control	Second filing cessation of a person with significant control.	Download
2021-05-13	Persons with significant control	Second filing cessation of a person with significant control.	Download
2021-05-13	Persons with significant control	Second filing cessation of a person with significant control.	Download
2021-03-05	Accounts	Accounts with accounts type full.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-11-24	Persons with significant control	Cessation of a person with significant control.	Download