Altex Glazing Systems Limited

General information

Name:

Altex Glazing Systems Ltd

Office Address:

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

Number: 03747267

Incorporation date: 1999-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Altex Glazing Systems Limited. The company was founded twenty six years ago and was registered with 03747267 as the reg. no. The headquarters of the company is situated in Southend On Sea. You can reach it at The Altex Building 58 Tailors Court, Temple Farm Industrial Estate. This company's classified under the NACE and SIC code 32990: Other manufacturing n.e.c.. December 31, 2022 is the last time the company accounts were filed.

The knowledge we have related to this specific firm's members indicates a leadership of three directors: Susan B., Paul B. and Andrew B. who became members of the Management Board on Sunday 1st August 1999, Wednesday 7th April 1999. To provide support to the directors, this company has been utilizing the expertise of Susan B. as a secretary for the last 24 years.

Executives who have control over the firm are as follows: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 30 March 2001

Latest update: 28 April 2025

Susan B.

Role: Director

Appointed: 01 August 1999

Latest update: 28 April 2025

Paul B.

Role: Director

Appointed: 07 April 1999

Latest update: 28 April 2025

Andrew B.

Role: Director

Appointed: 07 April 1999

Latest update: 28 April 2025

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 43342 : Glazing
  • 43999 : Other specialised construction activities not elsewhere classified
26
Company Age

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