GLASSEX LIMITED

UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY  EN9 1AS
  • Active
  • Private Limited Company
  • Company No. 01549111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLASSEX LIMITED was incorporated on Friday, March 6, 1981 as a Private Limited Company with registered address in WALTHAM ABBEY. GLASSEX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 43 years 8 months and 2 days.

Name GLASSEX LIMITED
Company number 01549111
Company type Private Limited Company
Incorporation date 06 Mar 1981
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 IO CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Glassex Investments Limited Io Centre, Lea Road, EN9 1AS Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glassex Holdings Limited Lea Road, EN9 1AS Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GLASSEX LIMITED 06 Mar 1981