SUPER TOUGHENED GLASS LIMITED
65-67 WEMBLEY HILL ROAD, WEMBLEY HA9 8DP- Active
- Private Limited Company
- Company No. 03642686
- Last Updated: 01 Mar 2024
Company Profile
SUPER TOUGHENED GLASS LIMITED was incorporated on Thursday, October 1, 1998 as a Private Limited Company with registered address in WEMBLEY. SUPER TOUGHENED GLASS LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 26 years 4 months and 22 days.
| Name | SUPER TOUGHENED GLASS LIMITED |
|---|---|
| Company number | 03642686 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65-67 WEMBLEY HILL ROAD WEMBLEY HA9 8DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Super Toughened Group Ltd Wembley Hill Road, HA9 8DP |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karsan Kanji Hirani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Laxmiben Devji Meghani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Devji Khimji Meghani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
| Mrs Dhanbhai Karsan Hirani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER TOUGHENED GLASS LIMITED | 01 Oct 1998 |