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SUPERGLASS LIMITED

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

This company is commonly known as Superglass Limited. The company was founded 19 years ago and was given the registration number 05137939. The firm's registered office is in BOLTON. You can find them at 103 Bradley House Radcliffe Moor Road, , Bolton, Lancs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUPERGLASS LIMITED
Company Number:05137939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:103 Bradley House Radcliffe Moor Road, Bolton, Lancs, BL2 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Manchester Road, Droylsden, Manchester, England, M43 6PW

Director26 May 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary26 May 2004Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Corporate Secretary26 May 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director26 May 2004Active

People with Significant Control

Mr Daryl Glass
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:272, Manchester Road, Manchester, England, M43 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

Move registers to registered office company with new address.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Termination secretary company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital allotment shares.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-07-05Address

Move registers to sail company with new address.

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