SUPER GLATT LTD

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Company number 06342389
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 95 DUNSMURE ROAD, LONDON, N16 5HT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Boruch Stern as a director on 30 August 2015. The most likely internet sites of SUPER GLATT LTD are www.superglatt.co.uk, and www.super-glatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Super Glatt Ltd is a Private Limited Company. The company registration number is 06342389. Super Glatt Ltd has been working since 14 August 2007. The present status of the company is Active. The registered address of Super Glatt Ltd is 95 Dunsmure Road London N16 5ht. . STERN, Boruch is a Secretary of the company. KAHAN, Moshe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STERN, Boruch has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
STERN, Boruch
Appointed Date: 20 August 2007

Director
KAHAN, Moshe
Appointed Date: 20 August 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Director
STERN, Boruch
Resigned: 30 August 2015
Appointed Date: 20 August 2007
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Joseph Feldman
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SUPER GLATT LTD Events

05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 May 2016
Termination of appointment of Boruch Stern as a director on 30 August 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation