SUPERGLIDE STAIRLIFTS LTD

SUPERGLIDE STAIRLIFTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPERGLIDE STAIRLIFTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06935734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERGLIDE STAIRLIFTS LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is SUPERGLIDE STAIRLIFTS LTD located?

    Registered Office Address
    244 Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERGLIDE STAIRLIFTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUPERGLIDE STAIRLIFTS LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for SUPERGLIDE STAIRLIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Telfer on Jul 10, 2024

    2 pagesCH01

    Change of details for Mr Richard Wallace Telfer as a person with significant control on Jul 10, 2024

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from Unit C4(2) Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT England to 244 Europa Boulevard Westbrook Warrington WA5 7TN on Sep 12, 2022

    1 pagesAD01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    5 pagesCS01

    Termination of appointment of Richard Nigel Barlow as a director on Jul 16, 2020

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Registered office address changed from Unit 24 West Quay Road Winwick Warrington WA2 8UF to Unit C4(2) Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on Oct 25, 2017

    1 pagesAD01

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Appointment of Mr Richard Nigel Barlow as a director on Mar 10, 2016

    2 pagesAP01

    Who are the officers of SUPERGLIDE STAIRLIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TELFER, Richard
    Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    244
    England
    Director
    Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    244
    England
    EnglandBritish152586870002
    BARLOW, Richard Nigel
    Blackberry Drive
    Hindley
    WN2 3NT Wigan
    93
    Lancashire
    England
    Director
    Blackberry Drive
    Hindley
    WN2 3NT Wigan
    93
    Lancashire
    England
    EnglandBritish206655350001
    CONWAY, Edward Joseph
    West Quay Road
    Winwick
    WA2 8UF Warrington
    Unit 24
    United Kingdom
    Director
    West Quay Road
    Winwick
    WA2 8UF Warrington
    Unit 24
    United Kingdom
    United KingdomBritish159743290001
    SACHDEV, Byron Malik
    High Road
    Bushey Heath
    WD23 1GG Bushey
    Overseas House 66-68
    Herts
    England
    Director
    High Road
    Bushey Heath
    WD23 1GG Bushey
    Overseas House 66-68
    Herts
    England
    United KingdomBritish148806860001
    TELEFER, Richard
    Trident House
    31-33 Dale Street
    L2 2HF Liverpool
    Mtb Nw Ltd
    Director
    Trident House
    31-33 Dale Street
    L2 2HF Liverpool
    Mtb Nw Ltd
    United KingdomBritish152707910001
    TELFER, Richard
    Trident House
    31-33 Dale Street
    L2 2HF Liverpool
    Mtb Nw Ltd
    Director
    Trident House
    31-33 Dale Street
    L2 2HF Liverpool
    Mtb Nw Ltd
    United KingdomBritish152586870001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of SUPERGLIDE STAIRLIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Wallace Telfer
    Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    244
    England
    Jul 19, 2016
    Europa Boulevard
    Westbrook
    WA5 7TN Warrington
    244
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0