MEGA GLASS LIMITED
Active - Accounts Filed
General Information
NAME
MEGA GLASS LIMITED
COMPANY NUMBER
08269861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
megaglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
26/10/2012
02/04/2016
IGLASS (UK) LTD
CHESHAM
HP5 1EG
Telephone: 01582809498
TPS: No
c/o Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
HP5 1EG
Dickinsons Enterprise House Beesons
Bury Lan
Rickmansworth
Hertfordshire
WD3 1DS
Telephone: 809498
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGA FABRICATIONS GROUP LTD | Active - Accounts Filed | View Report |
| MEGA GLASS LIMITED | Active - Accounts Filed | View Report |
| PRISM SHOWERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Gregg Richard Botterman (917364641) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGA GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGA GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGA GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
26/10/2012 - 28/02/2013 (4 months) Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGA FABRICATIONS GROUP LTD | Active - Accounts Filed | View Report |
| MEGA GLASS LIMITED | Active - Accounts Filed | View Report |
| PRISM SHOWERS LIMITED | Non-Trading | View Report |
| MEGA MARBLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Gregg Richard Botterman (917364641) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 05/03/2013 | Mark Douglas Woodward (917308422) has left the board |
| 16/11/2012 | Daniel James Dwyer (908609444) has left the board |
| 16/11/2012 | New Board Member Nicola Mimoni (917364655) Appointed |
| 16/11/2012 | New Board Member Gregg Richard Botterman (917364641) Appointed |
| 16/11/2012 | New Board Member Rafael Moshe Mimoni (917364671) Appointed |
| 16/11/2012 | New Board Member Mark Douglas Woodward (917308422) Appointed |
| 16/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Board Member Daniel James Dwyer (908609444) Appointed |
| 06/11/2012 | Daniel James Dwyer (917318005) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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