ALUX GLASS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ALUX GLASS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ALUX GLASS LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590554. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ALUX GLASS LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590554. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ALUX GLASS LIMITED - LEEDS
This company is listed in the following categories:
23130 - Manufacture of hollow glass
23130 - Manufacture of hollow glass
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS GONZALEZ RODRIGUEZ | Jul 1961 | Mexican | Director | 2017-01-30 | CURRENT |
| MR MICHAEL KRAMER | Apr 1964 | Swiss | Director | 2017-01-30 | CURRENT |
| MR AXEL LUC HENRI RAYMOND GUILLOTEAU | Jul 1974 | French | Director | 2024-03-01 | CURRENT |
| MR JONATHAN MARK CULLEY | Sep 1977 | British | Director | 2022-07-27 | CURRENT |
| MR ALAN STEPHEN HENDERSON | Jul 1974 | British | Director | 2017-01-30 UNTIL 2024-02-29 | RESIGNED |
| MR PHILIP MORRIS | Jan 1966 | British | Director | 2017-01-30 UNTIL 2022-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nouglass S A De C V | 2017-01-30 | Naucalpan De Juarez |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Verallia Uk Limited | 2017-01-30 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALUX GLASS LIMITED | 2024-02-14 | 31-01-2024 | £100 equity |
| Dormant Company Accounts - ALUX GLASS LIMITED | 2023-11-03 | 31-01-2023 | £100 equity |
| Dormant Company Accounts - ALUX GLASS LIMITED | 2022-10-01 | 31-01-2022 | £100 equity |
| Dormant Company Accounts - ALUX GLASS LIMITED | 2021-01-27 | 31-01-2020 | £100 equity |