MEGA GLASS LIMITED
RICKMANSWORTH IGLASS (UK) LTD

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Company number 08269861
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address DICKINSONS ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 January 2016; Company name changed iglass (uk) LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2015-10-09 . The most likely internet sites of MEGA GLASS LIMITED are www.megaglass.co.uk, and www.mega-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mega Glass Limited is a Private Limited Company. The company registration number is 08269861. Mega Glass Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Mega Glass Limited is Dickinsons Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BOTTERMAN, Gregg Richard is a Director of the company. MIMONI, Nicola is a Director of the company. MIMONI, Rafi Moshe is a Director of the company. Director DWYER, Daniel James has been resigned. Director WOODWARD, Mark Douglas has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
BOTTERMAN, Gregg Richard
Appointed Date: 26 October 2012
57 years old
Director
MIMONI, Nicola
Appointed Date: 26 October 2012
64 years old
Director
MIMONI, Rafi Moshe
Appointed Date: 26 October 2012
62 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 26 October 2012
Appointed Date: 26 October 2012
50 years old
Director
WOODWARD, Mark Douglas
Resigned: 28 February 2013
Appointed Date: 26 October 2012
60 years old

Persons With Significant Control

Mrs Nicola Mimoni
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Gregg Botterman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafi Moshe Mimoni
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mega Fabrications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MEGA GLASS LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
02 Apr 2016
Company name changed iglass (uk) LTD\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2015-10-09
02 Apr 2016
Change of name notice
31 Mar 2016
Registration of charge 082698610002, created on 22 March 2016
...
... and 14 more events
14 Nov 2012
Appointment of Nicola Mimoni as a director
14 Nov 2012
Appointment of Gregg Richard Botterman as a director
14 Nov 2012
Appointment of Mark Douglas Woodward as a director
14 Nov 2012
Termination of appointment of Daniel Dwyer as a director
26 Oct 2012
Incorporation

MEGA GLASS LIMITED Charges

22 March 2016
Charge code 0826 9861 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied on 27 August 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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