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Altex Glazing Systems LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Southend-on-Sea
  • Company Details
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Company Details
  • Business Name
    Altex Glazing Systems LTD.
  • Address
    ******************
  • SIC Codes
    32990, 43342, 43999
  • SIC Description
    Other manufacturing n.e.c., Glazing, Other specialised construction activities n.e.c.
  • Company Number
    03747267
  • Listing UID
    104326
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Location
  • 53 Tailors Ct, Southend-on-Sea SS2 5SX, UK

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Geolocation Details
  • Latitude
    51.562614
  • Longitude
    0.710534
  • Easting
    587974.0
  • Northing
    188341.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU89383
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAWDEN, Susan Marina
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor Offices, 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ, United Kingdom
    BAWDEN, Andrew Charles Lewis
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: director
    Address: 2nd Floor Offices, 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ, United Kingdom
    BAWDEN, Paul Francis
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: director
    Address: 2nd Floor Offices, 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ, United Kingdom
    BAWDEN, Susan Marina
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: 2nd Floor Offices, 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ, United Kingdom
    BAWDEN, Brian Lewis
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: secretary
    Address: Oak Cottage London Road, Rayleigh, Essex, SS6 9ES
    Resigned On: March 30, 2001
    BAWDEN, Jane Muriel May
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: secretary
    Address: The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX, England
    Resigned On: July 14, 2020
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 7, 1999
    BAWDEN, Brian Lewis
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: director
    Address: Oak Cottage London Road, Rayleigh, Essex, SS6 9ES
    Resigned On: March 30, 2001
    BAWDEN, Cynthia Moira
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: Oak Cottage, London Road, Rayleigh, Essex, SS6 9ES
    Resigned On: March 30, 2001
    BAWDEN, Jane Muriel May
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX, England
    Resigned On: July 14, 2020
    BAWDEN, Mark Jason Roy
    Appointed On: April 7, 1999
    Occupation: N/A
    Role: director
    Address: 1 Mill Cottage Chelmsford Road, Rawreth, Wickford, Essex, SS11 8TS
    Resigned On: December 31, 1999
    BAWDEN, Paula Jane
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: 1 Mill Cottage, Chelmsford Road, Rawreth, Wickford, Essex, SS11 8TS
    Resigned On: December 31, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    ALTEX GLAZING SYSTEMS LIMITED
    Company Number
    03747267
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 7, 2025
    Next Due
    April 21, 2026
    Next Made Up To
    April 7, 2026
    Overdue
    Yes
    Date Of Creation
    April 7, 1999
    ETag
    7da4cff7867077280d61f73ee6d358ca61eae343
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 7, 2016
    Registered Office Address
    Address Line 1
    Jupiter House, Warley Hill Business Park
    Address Line 2
    The Drive
    Locality
    Brentwood
    Post Code
    CM13 3BE
    Region
    Essex
    Type
    ltd

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