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GLASSEX HOLDINGS LIMITED - Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom
Company Information
- Company registration number
- 03596020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Io Centre
- Lea Road
- Waltham Abbey
- EN9 1AS
- England Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England UK
Management
- Managing Directors
- GIBBONS, Adrian Matthew
- GIBBONS, Alfred Arthur
- Company secretaries
- GIBBONS, Ryan Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-09
- Age Of Company 1998-07-09 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Glassex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-07-02
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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GLASSEX HOLDINGS LIMITED Company Description
- GLASSEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03596020. Its current trading status is "live". It was registered 1998-07-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-02.It can be contacted at Unit 1 Io Centre .
Get GLASSEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glassex Holdings Limited - Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom
- 1998-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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notification-of-a-person-with-significant-control (2023-10-25) - PSC02
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capital-cancellation-shares (2023-11-06) - SH06
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resolution (2023-11-01) - RESOLUTIONS
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resolution (2023-11-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-11-06) - SH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-secretary-company-with-name (2013-12-03) - TM02
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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accounts-with-accounts-type-small (2013-06-04) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-31) - SH01
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accounts-with-accounts-type-small (2012-07-03) - AA
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resolution (2012-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-18) - AA
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annual-return-company-with-made-up-date (2010-08-19) - AR01
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move-registers-to-sail-company (2010-02-10) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-25) - AA
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legacy (2009-09-08) - 363a
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change-sail-address-company (2009-10-12) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2008-11-29) - 395
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-small (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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accounts-with-accounts-type-small (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-13) - AUD
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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legacy (1999-02-06) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-07-09) - NEWINC
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legacy (1998-07-23) - 288b
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legacy (1998-10-20) - 225
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legacy (1998-07-23) - 288a
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legacy (1998-10-29) - 88(2)P
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legacy (1998-10-29) - 88(3)
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legacy (1998-10-27) - 287
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legacy (1998-07-23) - 287