This company is commonly known as Superglazed Limited. The company was founded 26 years ago and was given the registration number 03426113. The firm's registered office is in PARK ROYAL. You can find them at Genesis Business Park, Unit 9 & 10 Rainsford Road, Park Royal, London. This company's SIC code is 43341 - Painting.
| Name | : | SUPERGLAZED LIMITED |
|---|---|---|
| Company Number | : | 03426113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Genesis Business Park, Unit 9 & 10 Rainsford Road, Park Royal, London, NW10 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genesis Business Park, Unit 9 & 10 Rainsford Road, London, England, NW10 7RG | Director | 04 January 2023 | Active |
| Genesis Business Park, Unit 9 & 10 Rainsford Road, London, England, NW10 7RG | Director | 04 January 2023 | Active |
| Genesis Business Park, Unit 9 & 10 Rainsford Road, London, England, NW10 7RG | Director | 04 January 2023 | Active |
| Genesis Business Park, Unit 9 & 10 Rainsford Road, London, England, NW10 7RG | Director | 01 January 2010 | Active |
| 219 Portland Crescent, Stanmore, HA7 1LP | Secretary | 28 August 1997 | Active |
| 26, Tennyson Avenue, London, United Kingdom, NW9 9JA | Secretary | 01 January 2010 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 August 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 August 1997 | Active |
| 219 Portland Crescent, Stanmore, HA7 1LP | Director | 28 August 1997 | Active |
| 22 Dryburgh Gardens, Kingsbury, London, NW9 9TS | Director | 28 August 1997 | Active |
| Mrs Dhanbai Karsan Hirani | ||
| Notified on | : | 28 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Genesis Business Park, Unit 9 & 10 Rainsford Road, London, England, NW10 7RG |
| Nature of control | : |
|
| Mr Harish Zina Vekaria | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | Genesis Business Park, Park Royal, NW10 7RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Capital | Capital return purchase own shares. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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