SUPERGLASS HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SUPERGLASS HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUPERGLASS HOLDINGS LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423253. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUPERGLASS HOLDINGS LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423253. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUPERGLASS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORDANO HOUSE MARSH LN
BRISTOL
AVON
BS20 0NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDGER 509 LIMITED (until 20/12/2006)
EDGER 509 LIMITED (until 20/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS THERESA MARY MCLEAN | Secretary | 2016-07-01 | CURRENT | ||
MELCHIOR MARIE HERVé DE VOGÜÉ | Feb 1962 | French | Director | 2023-06-21 | CURRENT |
MRS THERESA MARY MCLEAN | Aug 1977 | British | Director | 2016-06-01 | CURRENT |
JOCHEN FRIEDRICHS | Sep 1971 | German | Director | 2023-06-21 | CURRENT |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2007-02-26 UNTIL 2012-03-30 | RESIGNED |
ROBERT PATERSON | Apr 1954 | British | Director | 2005-08-16 UNTIL 2007-05-28 | RESIGNED |
MR LARS JOHN RUTEGARD | Jul 1978 | Swedish | Director | 2014-10-30 UNTIL 2015-01-12 | RESIGNED |
DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2007-02-26 UNTIL 2012-06-30 | RESIGNED |
MR JOHN SMELLIE | Mar 1949 | British | Director | 2005-08-16 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER PAUL LEA | Jan 1967 | British | Director | 2013-12-02 UNTIL 2016-06-30 | RESIGNED |
ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 2005-04-13 UNTIL 2005-08-16 | RESIGNED | ||
CRESCENT HILL LIMITED | Nominee Secretary | 2005-04-13 UNTIL 2005-08-16 | RESIGNED | ||
MR ALLAN JAMES CLOW | Secretary | 2012-08-28 UNTIL 2013-11-29 | RESIGNED | ||
MR CHRISTOPHER PAUL LEA | Secretary | 2013-12-02 UNTIL 2016-06-30 | RESIGNED | ||
ALEXANDER JOHN MCLEOD | Secretary | 2012-02-20 UNTIL 2012-08-28 | RESIGNED | ||
MR MAXIM GORYACHEV | Mar 1971 | Russian | Director | 2017-04-26 UNTIL 2022-03-18 | RESIGNED |
MR ANTHONY KIRKBRIGHT | Aug 1959 | British | Secretary | 2005-08-16 UNTIL 2012-02-20 | RESIGNED |
ANTOINE FABIEN RAOUX | Dec 1971 | French | Director | 2005-08-16 UNTIL 2006-08-22 | RESIGNED |
MR MARK RICHARD ATHERTON | Dec 1962 | British | Director | 2017-04-26 UNTIL 2023-06-21 | RESIGNED |
MR KENNETH GEORGE MUNRO | Apr 1969 | British | Director | 2015-06-12 UNTIL 2023-06-21 | RESIGNED |
MR ALEXANDER JOHN MCLEOD | Apr 1965 | British | Director | 2009-11-01 UNTIL 2015-06-15 | RESIGNED |
BRUCE NELSON CLARK MAVER | Mar 1941 | British | Director | 2005-08-16 UNTIL 2007-05-28 | RESIGNED |
MR ANTHONY KIRKBRIGHT | Aug 1959 | British | Director | 2005-08-16 UNTIL 2012-02-20 | RESIGNED |
HOWARD AUSTIN HUBBARD | Oct 1955 | British | Director | 2005-08-16 UNTIL 2006-12-22 | RESIGNED |
MR JAN GUSTAF LENNART HOLMSTROM | Jan 1953 | Swedish | Director | 2016-02-01 UNTIL 2016-08-31 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 2009-07-20 UNTIL 2015-04-30 | RESIGNED |
MR MARK CUBITT | Jan 1963 | British | Director | 2015-05-18 UNTIL 2016-09-29 | RESIGNED |
JOHN GRAHAM COLLEY | Apr 1954 | British | Director | 2012-03-12 UNTIL 2015-06-19 | RESIGNED |
MR ALLAN JAMES CLOW | May 1969 | British | Director | 2012-08-28 UNTIL 2013-11-29 | RESIGNED |
MR DECLAN GEORGE BILLINGTON | Apr 1965 | British | Director | 2013-09-25 UNTIL 2014-07-31 | RESIGNED |
MICHAEL GARETH BEARD | Apr 1957 | British | Director | 2005-08-16 UNTIL 2007-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etex | 2023-06-21 | Zaventem 1930 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sergey Kolesnikov | 2016-08-31 - 2023-06-21 | 2/1972 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Inflection Management Corporation Limited | 2016-08-31 - 2016-08-31 | Larnaca | Ownership of shares 75 to 100 percent |