SUPERGLASS LIMITED
BOLTON

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Company number 05137939
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT. The most likely internet sites of SUPERGLASS LIMITED are www.superglass.co.uk, and www.superglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Superglass Limited is a Private Limited Company. The company registration number is 05137939. Superglass Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Superglass Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. . OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. GLASS, Darryl is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 26 May 2004

Director
GLASS, Darryl
Appointed Date: 26 May 2004
48 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

SUPERGLASS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 May 2016
05 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
05 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: superglass LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
26 May 2004
Incorporation