ALUX GLASS LIMITED
Overview
| Company Name | ALUX GLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10590554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUX GLASS LIMITED?
- Manufacture of hollow glass (23130) / Manufacturing
Where is ALUX GLASS LIMITED located?
| Registered Office Address | 69 South Accommodation Road LS10 1NQ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUX GLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALUX GLASS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
What are the latest filings for ALUX GLASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Michael John Hogley as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Jarry as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Mark Culley as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Stephen Henderson as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Allied Glass Containers Limited as a person with significant control on Dec 28, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Mr Jonathan Mark Culley as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Morris as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Notification of Nouglass S a De C V as a person with significant control on Jan 30, 2017 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Who are the officers of ALUX GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILLOTEAU, Axel Luc Henri Raymond | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | England | French | 320033190001 | |||||
| HOGLEY, Michael John | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | England | British | 249601990002 | |||||
| JARRY, Nicolas | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | England | French | 310696320002 | |||||
| KRAMER, Michael | Director | Col. San Andres Atoto Naucalpan De Juarez C.P. 52919 General Agustin Millan No.10 Mexico | Mexico | Swiss | 223486430001 | |||||
| RODRIGUEZ, Luis Gonzalez | Director | Col. San Andres Atoto Naucalpan De Juarez General Agustin Millan No.10 C.P. 52919 Mexico | Mexico | Mexican | 223486410001 | |||||
| CULLEY, Jonathan Mark | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | England | British | 203109450001 | |||||
| HENDERSON, Alan Stephen | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | United Kingdom | British | 119082440002 | |||||
| MORRIS, Philip | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | United Kingdom | British | 119083900003 |
Who are the persons with significant control of ALUX GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nouglass S A De C V | Jan 30, 2017 | General Agustin Millan Col. San Adres Atoto CP 52919 53500 Naucalpan De Juarez 10 Mexico | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Verallia Uk Limited | Jan 30, 2017 | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0