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Companies House/Wembley/Company profile

SUPER TOUGHENED GLASS LIMITED

Active
03642686·incorporated 1998-10-01

SUPER TOUGHENED GLASS LIMITED is an active UK private limited company, incorporated on 1 October 1998 at Companies House (number 03642686; OpenRegistry canonical ID GB-03642686-super-toughened-glass-limited). Sophymarine's OpenRegistry classifies it under SIC 23110 (Manufacture of flat glass), one of 183 active UK entities in that code and one of 11,874 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-01
Registered Address
c/o RELANS, 1ST FLOOR, 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP
SIC
23110 — Manufacture of flat glass
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SUPER TOUGHENED GLASS LIMITED has 1 person with significant control on file:

  • Super Toughened Holdings Ltd (United Kingdom reg. 16482928). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Super Toughened Group Ltd (United Kingdom reg. 11906897). Notified 2019-06-21. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dhanbhai Karsan Hirani born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-24.
    • Owns 25–50% of shares
  • Mr Laxmiben Devji Meghani born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-24.
    • Owns 25–50% of shares
  • Mr Karsan Kanji Hirani born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-24.
    • Owns 25–50% of shares
  • Mr Devji Khimji Meghani born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 23110 (Manufacture of flat glass):

Other companies registered in Wembley: