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Companies/03426113

Superglazed Limited

Manufacture of doors and windows of metal · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hirani Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 127609736
Show 2 ceased records
DH
Mrs Dhanbai Karsan HiraniIndividual
Shares: over 25%, up to 50%

Notified 2017-08-28 · Ceased 2023-01-04

Source record 122035301
HV
Mr Harish Zina VekariaIndividual
Shares: over 25%, up to 50%

Notified 2016-08-28 · Ceased 2017-08-28

Source record 124723136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NM
Naresh MylaCurrent director
Appointed 2024-10-18 · 1 yr · Director
+1 other
SH
Shruti HiraniCurrent director
Appointed 2023-01-04 · 3 yrs · Director
DH
Diksa HiraniCurrent director
Appointed 2023-01-04 · 3 yrs · Director
CH
Chandani HiraniCurrent director
Appointed 2023-01-04 · 3 yrs · Director
Show 8 historical appointments
NM
Nirajkumar MahetaResigned director
Resigned 2024-10-18 · Director
HV
Harish VekariaResigned secretary
Resigned 2010-01-01 · 10 yrs
HV
Harish VekariaResigned director
Resigned 2010-01-01 · 14 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-08-28
CorpLondon Law Services LimitedResigned director
Resigned 1997-08-28
HP
Hasmukhlal ParmarResigned director
Resigned 1997-08-28 · 12 yrs · Director
TP
Tarla ParmarResigned secretary
Resigned 1997-08-28 · 12 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active