GLASSEX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glassex Holdings Limited. The company was founded 26 years ago and was given the registration number 03596020. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 1 Io Centre, Lea Road, Waltham Abbey, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | GLASSEX HOLDINGS LIMITED |
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| Company Number | : | 03596020 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 1998 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Unit 1 Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Glassex Investments Limited |
| Notified on | : | 10 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 1, Io Centre, Waltham Abbey, England, EN9 1AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Myra Gibbons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1936 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Cottage Biggin Farm, Challock, Ashford, England, TN25 4BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Adrian Mathew Gibbons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Io Centre, Waltham Abbey, England, EN9 1AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Alfred Arthur Gibbons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1936 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Cottage Biggin Farm, Faversham Road, Ashford, England, TN25 4BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)