ALTEX GLAZING SYSTEMS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5SX

Company number 03747267
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address THE ALTEX BUILDING 58 TAILORS COURT, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Register inspection address has been changed from 32a West Street Rochford Essex SS4 1AJ United Kingdom to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ; Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALTEX GLAZING SYSTEMS LIMITED are www.altexglazingsystems.co.uk, and www.altex-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Altex Glazing Systems Limited is a Private Limited Company. The company registration number is 03747267. Altex Glazing Systems Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Altex Glazing Systems Limited is The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend On Sea Essex Ss2 5sx. . BAWDEN, Jane Muriel May is a Secretary of the company. BAWDEN, Susan Marina is a Secretary of the company. BAWDEN, Andrew Charles Lewis is a Director of the company. BAWDEN, Jane Muriel May is a Director of the company. BAWDEN, Paul Francis is a Director of the company. BAWDEN, Susan Marina is a Director of the company. Secretary BAWDEN, Brian Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAWDEN, Brian Lewis has been resigned. Director BAWDEN, Cynthia Moira has been resigned. Director BAWDEN, Mark Jason Roy has been resigned. Director BAWDEN, Paula Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAWDEN, Jane Muriel May
Appointed Date: 30 March 2001
Secretary
BAWDEN, Susan Marina
Appointed Date: 30 March 2001
Director
BAWDEN, Andrew Charles Lewis
Appointed Date: 07 April 1999
64 years old
Director
BAWDEN, Jane Muriel May
Appointed Date: 01 August 1999
62 years old
Director
BAWDEN, Paul Francis
Appointed Date: 07 April 1999
62 years old
Director
BAWDEN, Susan Marina
Appointed Date: 01 August 1999
62 years old

Resigned Directors

Secretary
BAWDEN, Brian Lewis
Resigned: 30 March 2001
Appointed Date: 07 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
BAWDEN, Brian Lewis
Resigned: 30 March 2001
Appointed Date: 07 April 1999
87 years old
Director
BAWDEN, Cynthia Moira
Resigned: 30 March 2001
Appointed Date: 01 August 1999
83 years old
Director
BAWDEN, Mark Jason Roy
Resigned: 31 December 1999
Appointed Date: 07 April 1999
59 years old
Director
BAWDEN, Paula Jane
Resigned: 31 December 1999
Appointed Date: 01 August 1999
59 years old

Persons With Significant Control

Mr Andrew Charles Lewis Bawden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Bawden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEX GLAZING SYSTEMS LIMITED Events

20 Apr 2017
Register inspection address has been changed from 32a West Street Rochford Essex SS4 1AJ United Kingdom to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,500
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
09 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999
Ad 27/05/99-01/06/99 £ si 4498@1=4498 £ ic 2/4500
23 Apr 1999
Secretary resigned
23 Apr 1999
New secretary appointed
07 Apr 1999
Incorporation

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