GLASSEX HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03596020. The registration start date is July 9, 1998. The current status is Active.
Company Number | 03596020 |
Company Name | GLASSEX HOLDINGS LIMITED |
Registered Address |
Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-07-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-21 |
Returns Last Update | 2016-06-23 |
Confirmation Statement Due Date | 2021-07-07 |
Confirmation Statement Last Update | 2020-06-23 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
UNIT 1 IO CENTRE LEA ROAD |
Post Town | WALTHAM ABBEY |
Post Code | EN9 1AS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GLASSEX LIMITED | Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England |
Entity Name | Office Address |
---|---|
BUL FOODS LIMITED | Unit 15, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom |
DORBS INVESTMENTS LTD | Unit 5, Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England |
SBMSE LIMITED | Unit 15 Unit 15, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom |
JAGUAR BIDCO LIMITED | 1 Lea Road, Waltham Abbey, EN9 1AS |
CYCLE SAFETY TECHNOLOGIES LTD | 3, Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England |
BG LINE LTD | Unit 12, Lea Road, Waltham Abbey, EN9 1AS, England |
MEGA FOODS UK LIMITED | Unit 14 Industrial Estate, Lea Road, Waltham Abbey, EN9 1AS, England |
LEA ROAD PROPERTIES LIMITED | Unit C1 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AS, England |
CALENDAR WONDERLAND LIMITED | Unit 3 The Io Centre, Lea Road, Waltham Abbey, EN9 1AS |
SHURE EUROPE HOLDINGS LIMITED | Unit 2 The Io Centre, Lea Road, Waltham Abbey, Essex, EN9 1AS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALSH, Martin | Secretary (Active) | Ailsa Street, London, E14 0LE | / 30 November 2013 |
/ |
|
GIBBONS, Adrian Matthew | Director (Active) | Ailsa Street, London, E14 0LE | August 1962 / 4 July 2013 |
British / England |
Company Director |
GIBBONS, Alfred Arthur | Director (Active) | The Cottage Biggin Farm, Challock, Ashford, Kent, TN25 4BG | February 1936 / 9 July 1998 |
British / |
Director |
GIBBONS, Myra | Secretary (Resigned) | Biggin Farm, Challock, Ashford, Kent, TN25 4BG | / 9 July 1998 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 9 July 1998 |
/ |
|
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 9 July 1998 |
/ |
Post Town | WALTHAM ABBEY |
Post Code | EN9 1AS |
SIC Code | 70100 - Activities of head offices |
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