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SUPERGLASS HOLDINGS LIMITED - Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 05423253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gordano House Marsh Ln
- Easton-In-Gordano
- Bristol
- Avon
- BS20 0NE
- England Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, BS20 0NE, England UK
Management
- Managing Directors
- MCLEAN, Theresa Mary
- DE VOGÜÉ, Melchior Marie Hervé
- FRIEDRICHS, Jochen
- Company secretaries
- MCLEAN, Theresa Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-13
- Age Of Company 2005-04-13 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Etex
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPERGLASS HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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SUPERGLASS HOLDINGS LIMITED Company Description
- SUPERGLASS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05423253. Its current trading status is "live". It was registered 2005-04-13. It was previously called SUPERGLASS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Gordano House Marsh Ln .
Get SUPERGLASS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superglass Holdings Limited - Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, United Kingdom
- 2005-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-06) - RP04CS01
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memorandum-articles (2023-02-23) - MA
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court-order (2023-02-23) - OC
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capital-return-purchase-own-shares (2023-02-07) - SH03
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resolution (2023-02-06) - RESOLUTIONS
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capital-cancellation-shares (2023-02-03) - SH06
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capital-allotment-shares (2023-01-12) - SH01
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capital-name-of-class-of-shares (2023-01-12) - SH08
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accounts-with-accounts-type-group (2023-10-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-06-28) - PSC09
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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notification-of-a-person-with-significant-control-statement (2023-06-23) - PSC08
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notification-of-a-person-with-significant-control (2023-06-29) - PSC02
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change-person-director-company-with-change-date (2023-06-23) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-14) - RP04CS01
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second-filing-capital-allotment-shares (2023-04-25) - RP04SH01
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cessation-of-a-person-with-significant-control (2023-04-28) - PSC07
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notification-of-a-person-with-significant-control (2023-04-28) - PSC01
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confirmation-statement-with-updates (2023-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-16) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-group (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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legacy (2019-02-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-22) - SH19
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legacy (2019-02-22) - CAP-SS
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-31) - SH01
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accounts-with-accounts-type-group (2018-09-30) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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resolution (2017-03-31) - RESOLUTIONS
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re-registration-memorandum-articles (2017-03-31) - MAR
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reregistration-public-to-private-company (2017-03-31) - RR02
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capital-return-purchase-own-shares (2017-05-26) - SH03
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certificate-re-registration-public-limited-company-to-private (2017-03-31) - CERT10
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resolution (2017-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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capital-cancellation-shares (2017-06-15) - SH06
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accounts-with-accounts-type-group (2017-07-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-21) - AA
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resolution (2016-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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capital-name-of-class-of-shares (2016-09-02) - SH08
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capital-name-of-class-of-shares (2016-09-09) - SH08
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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change-account-reference-date-company-current-extended (2016-10-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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capital-alter-shares-subdivision (2016-12-01) - SH02
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capital-alter-shares-subdivision (2016-12-08) - SH02
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-group (2015-04-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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capital-allotment-shares (2015-05-28) - SH01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-02-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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capital-allotment-shares (2014-11-11) - SH01
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resolution (2014-01-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-19) - SH02
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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memorandum-articles (2013-01-17) - MEM/ARTS
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accounts-with-accounts-type-group (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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resolution (2013-05-30) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2013-07-19) - SH02
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capital-name-of-class-of-shares (2013-07-19) - SH08
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appoint-person-director-company-with-name (2013-10-10) - AP01
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capital-allotment-shares (2013-07-19) - SH01
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auditors-resignation-company (2013-11-29) - AUD
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termination-secretary-company-with-name (2013-12-02) - TM02
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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miscellaneous (2013-12-09) - MISC
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miscellaneous (2013-11-29) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-05-11) - AR01
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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resolution (2012-01-30) - RESOLUTIONS
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legacy (2012-04-25) - MG01
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accounts-with-accounts-type-group (2012-01-24) - AA
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termination-secretary-company-with-name (2012-02-20) - TM02
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termination-secretary-company-with-name (2012-11-15) - TM02
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
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legacy (2012-11-28) - MG01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-12-15) - SH02
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capital-allotment-shares (2011-12-15) - SH01
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memorandum-articles (2011-12-09) - MEM/ARTS
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legacy (2011-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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resolution (2011-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-24) - AA
keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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legacy (2010-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-group (2010-03-01) - AA
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resolution (2010-02-16) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
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memorandum-articles (2009-01-26) - MEM/ARTS
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accounts-with-accounts-type-group (2009-02-23) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-09-01) - 288a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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resolution (2008-02-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-02-19) - AA
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legacy (2008-08-22) - 353
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legacy (2008-03-06) - 169(1B)
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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certificate-re-registration-private-to-public-limited-company (2007-07-04) - CERT5
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accounts-balance-sheet (2007-07-04) - BS
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auditors-statement (2007-07-04) - AUDS
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auditors-report (2007-07-04) - AUDR
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re-registration-memorandum-articles (2007-07-04) - MAR
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legacy (2007-07-04) - 43(3)
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-07-19) - 88(2)R
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legacy (2007-06-07) - 288b
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legacy (2007-05-11) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-05-02) - 288a
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-group (2007-04-24) - AA
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legacy (2007-04-17) - 287
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legacy (2007-07-25) - 169
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legacy (2007-07-04) - 43(3)e
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-07-31) - 88(2)R
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legacy (2007-07-31) - 123
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memorandum-articles (2007-07-31) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-08-08) - 395
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legacy (2006-07-26) - 288c
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legacy (2006-08-23) - 288b
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legacy (2006-07-26) - 363a
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certificate-change-of-name-company (2006-12-20) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-04-13) - NEWINC
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legacy (2005-08-31) - 288b
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legacy (2005-08-31) - 288a
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legacy (2005-08-31) - 225
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-08-31) - 122
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legacy (2005-08-31) - 123
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legacy (2005-08-31) - 88(2)R
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legacy (2005-09-01) - 395
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legacy (2005-10-31) - 287
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legacy (2005-08-24) - 395