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Companies House/Waltham Abbey/Company profile

GLASSEX LIMITED

Active
01549111·incorporated 1981-03-06

GLASSEX LIMITED is an active UK private limited company, incorporated on 6 March 1981 at Companies House (number 01549111; OpenRegistry canonical ID GB-01549111-glassex-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,506 active UK entities in that code and one of 3,355 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-03-06
Registered Address
UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GLASSEX LIMITED has 1 person with significant control on file:

  • Glassex Group Limited (England reg. 14933790). Notified 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Glassex Investments Limited (United Kingdom reg. 14933069). Notified 2023-10-10. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Glassex Holdings Limited (England reg. 03596020). Notified 2016-04-06. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Waltham Abbey: