SUPER SEALED UNITS LIMITED
WEMBLEY SUPER TOUGHENED GLASS (NORTH) LIMITED

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Company number 06416349
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address RELANS, 1ST FLOOR, 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 1 July 2015 GBP 2 . The most likely internet sites of SUPER SEALED UNITS LIMITED are www.supersealedunits.co.uk, and www.super-sealed-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Super Sealed Units Limited is a Private Limited Company. The company registration number is 06416349. Super Sealed Units Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Super Sealed Units Limited is Relans 1st Floor 65 67 Wembley Hill Road Wembley Middlesex Ha9 8dp. . HIRANI, Karsan Kanji is a Secretary of the company. HIRANI, Karsan Kanji is a Director of the company. MEGHANI, Devji Khimji is a Director of the company. MEGHANI, Sanjay Devji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
HIRANI, Karsan Kanji
Appointed Date: 02 November 2007
Director
HIRANI, Karsan Kanji
Appointed Date: 02 November 2007
66 years old
Director
MEGHANI, Devji Khimji
Appointed Date: 11 April 2011
72 years old
Director
MEGHANI, Sanjay Devji
Appointed Date: 11 April 2011
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Karsan Kanji Hirani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Devji Khimji Meghani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER SEALED UNITS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 31 more events
20 May 2008
Accounting reference date shortened from 30/11/2008 to 31/05/2008
20 May 2008
Director and secretary appointed karsan kanji hirani
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
02 Nov 2007
Incorporation

SUPER SEALED UNITS LIMITED Charges

5 March 2013
Charge of deposit
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: The deposit of £38,000 and all amounts in the future…
30 May 2012
Fixed and floating charge
Delivered: 12 June 2012
Status: Satisfied on 24 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 24 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Rent deposit charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Tmf Channel Islands Limited and Tmf Charitable Trustee Limited (As Trustees of the Woodside Unit Trust)
Description: Fixed first charge the deposit see image for full details.
12 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Nss Trustees Limited Karsan Kanji Hirani Dhanbhai Karsan Hirani Ritesh Karsan Hirani Umeet Karsan Hirani Devji Khimji Meghani Laxmiben Devji Meghani Sanjay Devji Meghani and Dhirajkumar Devji Meghani
Description: Fixed and floating charge over the undertaking and all…

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