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Supaglaze Ltd DUKINFIELD

Supaglaze started in year 2007 as Private Limited Company with registration number 06334186. The Supaglaze company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dukinfield at Shepley House. Postal code: SK16 4XE.

The firm has 4 directors, namely Phillip M., Lindsey R. and Ian G. and others. Of them, Lindsey R., Ian G., Anthony B. have been with the company the longest, being appointed on 24 March 2017 and Phillip M. has been with the company for the least time - from 1 January 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy W. who worked with the the firm until 24 March 2017.

This company operates within the SK16 4XE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1079639 . It is located at Shepley House, Outram Road, Dukinfield with a total of 7 carsand 2 trailers.

Supaglaze Ltd Address / Contact

Office Address Shepley House
Office Address2 Outram Road
Town Dukinfield
Post code SK16 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06334186
Date of Incorporation Mon, 6th Aug 2007
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Phillip M.

Position: Director

Appointed: 01 January 2018

Lindsey R.

Position: Director

Appointed: 24 March 2017

Ian G.

Position: Director

Appointed: 24 March 2017

Anthony B.

Position: Director

Appointed: 24 March 2017

Jonathan D.

Position: Director

Appointed: 24 March 2017

Resigned: 27 February 2018

Timothy W.

Position: Secretary

Appointed: 03 March 2008

Resigned: 24 March 2017

Timothy W.

Position: Director

Appointed: 03 March 2008

Resigned: 24 March 2017

Anthony F.

Position: Director

Appointed: 03 March 2008

Resigned: 24 March 2017

David H.

Position: Director

Appointed: 06 August 2007

Resigned: 24 March 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Supaglaze Holdings Ltd from Altrincham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Supaglaze Holdings Ltd

Unit 1.3 Market Street, Altrincham, WA14 1PF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Timothy W.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Shepley House
Address Outram Road
City Dukinfield
Post code SK16 4XE
Vehicles 7
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (27 pages)

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