UKBizDB.co.uk

ALTEX GLAZING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altex Glazing Systems Limited. The company was founded 25 years ago and was given the registration number 03747267. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Altex Building 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALTEX GLAZING SYSTEMS LIMITED
Company Number:03747267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43342 - Glazing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Altex Building 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Secretary30 March 2001Active
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Director07 April 1999Active
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Director07 April 1999Active
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Director01 August 1999Active
Oak Cottage London Road, Rayleigh, SS6 9ES

Secretary07 April 1999Active
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Secretary30 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1999Active
Oak Cottage London Road, Rayleigh, SS6 9ES

Director07 April 1999Active
Oak Cottage, London Road, Rayleigh, SS6 9ES

Director01 August 1999Active
The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, England, SS2 5SX

Director01 August 1999Active
1 Mill Cottage Chelmsford Road, Rawreth, Wickford, SS11 8TS

Director07 April 1999Active
1 Mill Cottage, Chelmsford Road, Rawreth, Wickford, SS11 8TS

Director01 August 1999Active

People with Significant Control

Mr Andrew Charles Lewis Bawden
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Altex Building, 58 Tailors Court, Southend On Sea, England, SS2 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Francis Bawden
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Altex Building, 58 Tailors Court, Southend On Sea, England, SS2 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.