SUPERGLASS INSULATION LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SUPERGLASS INSULATION LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUPERGLASS INSULATION LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160591. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPERGLASS INSULATION LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160591. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPERGLASS INSULATION LIMITED - BRISTOL
This company is listed in the following categories:
23140 - Manufacture of glass fibres
23140 - Manufacture of glass fibres
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORDANO HOUSE MARSH LN
BRISTOL
AVON
BS20 0NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS THERESA MARY MCLEAN | Aug 1977 | British | Director | 2016-06-01 | CURRENT |
MELCHIOR MARIE HERVé DE VOGÜÉ | Feb 1962 | French | Director | 2023-06-21 | CURRENT |
MRS THERESA MARY MCLEAN | Secretary | 2016-07-01 | CURRENT | ||
JOCHEN FRIEDRICHS | Sep 1971 | German | Director | 2023-06-21 | CURRENT |
MR ALLAN JAMES CLOW | Secretary | 2012-08-28 UNTIL 2013-11-29 | RESIGNED | ||
NICOL MUIR BILSLAND | Jan 1951 | British | Secretary | RESIGNED | |
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 1993-06-30 UNTIL 2005-08-16 | RESIGNED |
MR ANTHONY KIRKBRIGHT | Aug 1959 | British | Secretary | 2005-08-16 UNTIL 2012-02-20 | RESIGNED |
MR CHRISTOPHER PAUL LEA | Secretary | 2013-12-02 UNTIL 2016-06-30 | RESIGNED | ||
MR JOHN SMELLIE | Mar 1949 | British | Director | RESIGNED | |
ANTHONY KEVIN LANCASTER | Jul 1951 | British | Director | RESIGNED | |
BRUCE NELSON CLARK MAVER | Mar 1941 | British | Director | 1994-09-01 UNTIL 1997-11-12 | RESIGNED |
ALEXANDER JOHN MCLEOD | Secretary | 2012-02-20 UNTIL 2012-08-28 | RESIGNED | ||
MR CHRISTOPHER PAUL LEA | Jan 1967 | British | Director | 2013-12-02 UNTIL 2016-06-30 | RESIGNED |
STEPHEN MASCALL | Jan 1963 | British | Director | 1998-02-12 UNTIL 2000-10-31 | RESIGNED |
BRUCE NELSON CLARK MAVER | Mar 1941 | British | Director | 1998-02-12 UNTIL 2008-07-31 | RESIGNED |
MR KENNETH GEORGE MUNRO | Apr 1969 | British | Director | 2015-02-01 UNTIL 2023-06-21 | RESIGNED |
MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | RESIGNED | |
MR ALEXANDER JOHN MCLEOD | Apr 1965 | British | Director | 2009-11-01 UNTIL 2015-06-15 | RESIGNED |
MR ALEXANDER JOHN MCLEOD | Apr 1965 | British | Director | 2009-11-01 UNTIL 2009-11-01 | RESIGNED |
MR ANTHONY KIRKBRIGHT | Aug 1959 | British | Director | 1998-02-12 UNTIL 2012-02-20 | RESIGNED |
ROBERT PATERSON | Apr 1954 | British | Director | 2002-03-05 UNTIL 2009-11-06 | RESIGNED |
ROBERT PATERSON | Sep 1950 | British | Director | RESIGNED | |
MR ANTHONY KIRKBRIGHT | Aug 1959 | British | Director | RESIGNED | |
HOWARD AUSTIN HUBBARD | Oct 1955 | British | Director | 1998-02-12 UNTIL 2006-12-22 | RESIGNED |
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 1993-06-30 UNTIL 2005-08-16 | RESIGNED |
MR JOHN CHARLES IVINSON | May 1961 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
HOWARD AUSTIN HUBBARD | Oct 1955 | British | Director | RESIGNED | |
JAMES LOBBAN GEDDES | May 1926 | British | Director | RESIGNED | |
DAVID MARSHALL CREIGHTON | Nov 1934 | British | Director | RESIGNED | |
MR ALLAN JAMES CLOW | May 1969 | British | Director | 2012-08-28 UNTIL 2013-11-29 | RESIGNED |
MR DAVID CAIRNS | Sep 1962 | British | Director | 2007-04-26 UNTIL 2014-02-07 | RESIGNED |
NICOL MUIR BILSLAND | Jan 1951 | British | Director | RESIGNED | |
MICHAEL GARETH BEARD | Apr 1957 | British | Director | 2001-06-05 UNTIL 2012-07-20 | RESIGNED |
MR MARK RICHARD ATHERTON | Dec 1962 | British | Director | 2015-09-16 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superglass Holdings Limited | 2018-06-12 | London | Ownership of shares 75 to 100 percent | |
Superglass Group Limited | 2016-04-06 - 2018-06-12 | London | Ownership of shares 75 to 100 percent |