Glassex Limited (registration number 01549111) is a private limited company created on 1981-03-06 originating in England. This company is located at Unit 1 Io Centre, Lea Road, Waltham Abbey EN9 1AS. Glassex Limited operates Standard Industrial Classification: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name Glassex Limited
Number 01549111
Date of Incorporation: Friday 6th March 1981
End of financial year: 30 September
Address: Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 3 directors that can be found in this particular business, we can name: James A. (appointed on 20 December 2018), Adrian G. (appointment date: 30 May 1992), Alfred G. (appointed on 30 May 1992). 1 secretary is also there: Ryan G. (appointed on 06 August 2019). The official register indexes 2 persons of significant control, namely: Glassex Investments Limited can be found at Io Centre, Lea Road, EN9 1AS Waltham Abbey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glassex Holdings Limited can be found at Lea Road, EN9 1AS Waltham Abbey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30
Current Assets 2,655,398 2,508,596
Number Shares Allotted - 80
Shareholder Funds 1,320,459 1,319,720
Tangible Fixed Assets 197,731 150,225
Total Assets Less Current Liabilities 1,391,222 1,349,037

People with significant control

Glassex Investments Limited
10 October 2023
Address Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14933069
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glassex Holdings Limited
6 April 2016 - 10 October 2023
Address Unit 1 Io Centre Lea Road, Waltham Abbey, EN9 1AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03596020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 27th, June 2023 | accounts
Free Download (10 pages)