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SUPERGLASS INSULATION LIMITED - Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 02160591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gordano House Marsh Ln
- Easton-In-Gordano
- Bristol
- Avon
- BS20 0NE
- England Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, BS20 0NE, England UK
Management
- Managing Directors
- DE VOGÜÉ, Melchior Marie Hervé
- MCLEAN, Theresa Mary
- FRIEDRICHS, Jochen
- Company secretaries
- MCLEAN, Theresa Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-02
- Age Of Company 1987-09-02 37 years
- SIC/NACE
- 23140
Ownership
- Beneficial Owners
- Superglass Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAVECHIEF LIMITED
- Legal Entity Identifier (LEI)
- 2549008VFNRV9L3N1D88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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SUPERGLASS INSULATION LIMITED Company Description
- SUPERGLASS INSULATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02160591. Its current trading status is "live". It was registered 1987-09-02. It was previously called SAVECHIEF LIMITED. It has declared SIC or NACE codes as "23140". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Gordano House Marsh Ln .
Get SUPERGLASS INSULATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superglass Insulation Limited - Gordano House Marsh Ln, Easton-In-Gordano, Bristol, Avon, United Kingdom
- 1987-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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accounts-with-accounts-type-full (2021-04-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-05) - CS01
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mortgage-satisfy-charge-full (2019-05-18) - MR04
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accounts-with-accounts-type-full (2019-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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resolution (2019-03-06) - RESOLUTIONS
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memorandum-articles (2019-01-14) - MA
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capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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capital-allotment-shares (2018-12-31) - SH01
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cessation-of-a-person-with-significant-control (2018-12-31) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-13) - AP03
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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change-account-reference-date-company-current-extended (2016-10-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-28) - MR04
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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termination-director-company-with-name (2014-05-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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termination-director-company-with-name (2014-02-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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accounts-with-accounts-type-full (2014-02-28) - AA
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
keyboard_arrow_right 2013
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legacy (2013-01-21) - MG01
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accounts-with-accounts-type-full (2013-01-21) - AA
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termination-secretary-company-with-name (2013-06-27) - TM02
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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miscellaneous (2013-11-29) - MISC
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auditors-resignation-company (2013-11-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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appoint-person-director-company-with-name (2013-12-02) - AP01
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auditors-resignation-company (2013-12-09) - AUD
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termination-secretary-company-with-name (2013-12-02) - TM02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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termination-secretary-company-with-name (2012-02-20) - TM02
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-director-company-with-name (2012-02-21) - TM01
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accounts-with-accounts-type-full (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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legacy (2011-11-16) - MG01
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accounts-with-accounts-type-full (2011-12-12) - AA
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legacy (2011-11-22) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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legacy (2010-11-11) - MG02
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-07-23) - 288c
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
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termination-director-company-with-name (2009-12-11) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288b
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 155(6)a
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legacy (2007-06-13) - 363a
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legacy (2007-07-11) - 403a
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legacy (2007-04-27) - 288b
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legacy (2007-06-13) - 353
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legacy (2007-04-27) - 288a
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legacy (2007-04-17) - 287
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accounts-with-accounts-type-full (2007-04-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288c
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legacy (2006-06-23) - 363a
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legacy (2006-06-23) - 353
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-09-01) - 395
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legacy (2005-08-19) - 395
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legacy (2005-08-31) - 288b
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-08-31) - 155(6)a
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legacy (2005-09-01) - 287
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legacy (2005-09-01) - 288a
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legacy (2005-09-22) - 403a
-
legacy (2005-09-10) - 395
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legacy (2005-09-21) - 395
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legacy (2005-10-31) - 287
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auditors-resignation-company (2005-11-21) - AUD
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legacy (2005-11-25) - 395
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363s
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legacy (2004-05-20) - 288c
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accounts-with-accounts-type-full (2004-06-11) - AA
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accounts-with-accounts-type-full (2004-12-22) - AA
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-29) - AUD
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legacy (2002-06-07) - 363s
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legacy (2002-03-15) - 288a
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accounts-with-accounts-type-full (2002-03-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 288a
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legacy (2001-06-13) - 363s
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legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363s
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legacy (2000-11-07) - 288b
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363a
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accounts-with-accounts-type-full (1999-07-04) - AA
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-07-31) - 395
keyboard_arrow_right 1998
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legacy (1998-06-21) - 363a
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-04-21) - 288c
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legacy (1998-03-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288b
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legacy (1997-07-18) - 288b
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legacy (1997-07-11) - 395
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legacy (1997-06-11) - 363a
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accounts-with-accounts-type-full (1997-06-26) - AA
-
legacy (1997-12-05) - 155(6)a
-
legacy (1997-11-29) - 395
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-11-28) - 395
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memorandum-articles (1997-12-05) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363a
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legacy (1996-08-12) - 363(353)
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accounts-with-accounts-type-full (1996-05-21) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-28) - AA
keyboard_arrow_right 1994
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legacy (1994-12-16) - 288
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legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-06-17) - 288
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legacy (1993-06-08) - 363x
-
legacy (1993-02-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-06-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-10) - 288
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-04-10) - 363x
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legacy (1991-07-03) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-20) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-05-02) - 288
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legacy (1990-04-27) - 287
keyboard_arrow_right 1989
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legacy (1989-02-28) - 363
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legacy (1989-02-06) - PUC 2
-
legacy (1989-04-26) - 288
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accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-08-23) - 288
-
legacy (1989-08-18) - 288
-
legacy (1989-09-11) - 288
-
legacy (1989-09-19) - 288
-
legacy (1989-09-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-13) - 88(3)
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legacy (1988-11-09) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 224
-
legacy (1987-10-12) - 288
-
legacy (1987-10-23) - 395
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memorandum-articles (1987-11-01) - MEM/ARTS
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certificate-change-of-name-company (1987-11-26) - CERTNM
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incorporation-company (1987-09-02) - NEWINC
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legacy (1987-12-07) - PUC 2
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legacy (1987-12-07) - 123
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resolution (1987-12-23) - RESOLUTIONS
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resolution (1987-10-12) - RESOLUTIONS
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legacy (1987-12-07) - PUC 5
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legacy (1987-10-12) - 287