SUPERGLASS GROUP LIMITED
Company is dissolved
General Information
NAME
SUPERGLASS GROUP LIMITED
COMPANY NUMBER
05515265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
21/07/2005
22/12/2006
EDGER 511 LIMITED
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 28/06/2023 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 27/06/2023 | New Board Member Kenneth George Munro (913192108) Appointed |
Credit Risk Overview
Want to learn more about SUPERGLASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERGLASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERGLASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 302 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
Director: 16/08/2005 - 20/02/2012 (6 years and 6 months) Secretary: 16/08/2005 - 20/02/2012 (6 years and 6 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
16/08/2005 - 22/12/2006 (1 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/08/2005 - 31/07/2008 (2 years and 11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 28/06/2023 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 27/06/2023 | New Board Member Kenneth George Munro (913192108) Appointed |
| 26/06/2023 | New Board Member Kenneth George Munro (913192108) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 15/07/2016 | Christopher Paul Lea (918332974) has left the board |
| 15/07/2016 | Christopher Paul Lea (918331763) has left the board |
| 15/07/2016 | New Company Secretary Theresa Mary McLean (921019418) Appointed |
| 06/06/2016 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 30/03/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 30/06/2015 | Kenneth George Munro (919867095) has left the board |
| 30/06/2015 | New Board Member Kenneth George Munro (913192108) Appointed |
| 23/06/2015 | Alexander John McLeod (910282302) has left the board |
| 23/06/2015 | New Board Member Kenneth George Munro (919867095) Appointed |
| 23/06/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 04/12/2013 | Alexander John McLeod (916686506) has left the board |
| 04/12/2013 | Allan James Clow (917172932) has left the board |
| 04/12/2013 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 04/12/2013 | New Company Secretary Christopher Paul Lea (918332974) Appointed |
| 28/08/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
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