SUPERGLAZED LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPERGLAZED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPERGLAZED LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUPERGLAZED LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUPERGLAZED LIMITED - LONDON
This company is listed in the following categories:
43341 - Painting
43341 - Painting
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GENESIS BUSINESS PARK
LONDON
NW10 7RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARISH ZINA VEKARIA | Sep 1964 | British | Director | 2010-01-01 | CURRENT |
MRS SHRUTI RITESH HIRANI | Jan 1985 | British | Director | 2023-01-04 | CURRENT |
MISS DIKSA HIRANI | May 1992 | British | Director | 2023-01-04 | CURRENT |
MRS CHANDANI UMEET HIRANI | Jun 1991 | British | Director | 2023-01-04 | CURRENT |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-08-28 UNTIL 1997-08-28 | RESIGNED | ||
TARLA HASMUKH PARMAR | Jul 1960 | Secretary | 1997-08-28 UNTIL 2010-01-01 | RESIGNED | |
MR HARISH BHACHUBHAI VEKARIA | Secretary | 2010-01-01 UNTIL 2020-11-02 | RESIGNED | ||
MR HASMUKHLAL LILADAR PARMAR | Jul 1955 | English | Director | 1997-08-28 UNTIL 2010-01-01 | RESIGNED |
MR HARISH ZINA VEKARIA | Sep 1964 | British | Director | 1997-08-28 UNTIL 1998-10-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-28 UNTIL 1997-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Dhanbai Karsan Hirani | 2017-08-28 - 2023-01-04 | 8/1959 | London | Ownership of shares 25 to 50 percent |
Mr Harish Zina Vekaria | 2016-08-28 - 2017-08-28 | 9/1964 | Ownership of shares 25 to 50 percent |