GLASSEX HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 0LE

Company number 03596020
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address AILSA STREET, LONDON, E14 0LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 262 ; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 262 . The most likely internet sites of GLASSEX HOLDINGS LIMITED are www.glassexholdings.co.uk, and www.glassex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Glassex Holdings Limited is a Private Limited Company. The company registration number is 03596020. Glassex Holdings Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Glassex Holdings Limited is Ailsa Street London E14 0le. . WALSH, Martin is a Secretary of the company. GIBBONS, Adrian Matthew is a Director of the company. GIBBONS, Alfred Arthur is a Director of the company. Secretary GIBBONS, Myra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSH, Martin
Appointed Date: 30 November 2013

Director
GIBBONS, Adrian Matthew
Appointed Date: 04 July 2013
63 years old

Director
GIBBONS, Alfred Arthur
Appointed Date: 09 July 1998
89 years old

Resigned Directors

Secretary
GIBBONS, Myra
Resigned: 30 November 2013
Appointed Date: 09 July 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

GLASSEX HOLDINGS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 262

20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 262

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 262

...
... and 45 more events
23 Jul 1998
Director resigned
23 Jul 1998
Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
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23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed
09 Jul 1998
Incorporation

GLASSEX HOLDINGS LIMITED Charges

18 November 2008
Rent deposit deed
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Harefield Property Developments Limited
Description: £6,678.99 placed in an interest bearing deposit account.