SUPERIOR GLASS LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 04695586
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SUPERIOR GLASS LIMITED are www.superiorglass.co.uk, and www.superior-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Superior Glass Limited is a Private Limited Company. The company registration number is 04695586. Superior Glass Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Superior Glass Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . WREN, Mark Anthony is a Director of the company. Secretary ALLEN, Matthew has been resigned. Secretary WREN, Roseleen Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
WREN, Mark Anthony
Appointed Date: 12 March 2003
55 years old

Resigned Directors

Secretary
ALLEN, Matthew
Resigned: 12 February 2012
Appointed Date: 31 March 2007

Secretary
WREN, Roseleen Mary
Resigned: 31 March 2007
Appointed Date: 12 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Mark Anthony Wren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUPERIOR GLASS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 103

27 Apr 2016
Satisfaction of charge 1 in full
...
... and 40 more events
15 Apr 2003
New secretary appointed
15 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
12 Mar 2003
Incorporation

SUPERIOR GLASS LIMITED Charges

24 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Satisfied on 27 April 2016
Persons entitled: B a Yeowart Holdings Limited
Description: A separate interest earning account (deposit account).