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Jméno	Glassex Limited
Adresa	Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. březen 2019
Company No.	01549111 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. březen 1981
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Glassex Investments Limited Status: Active Notified: 10/10/2023 Companies House Number: 14933069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glassex Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2023 Companies House Number: 03596020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arthur, James Lee Lea Road, Waltham Abbey, England Status: Active Notified: 20/12/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbons, Adrian Matthew Pharisee Green, Great Dunmow, Essex, England Status: Active Notified: 30/05/1992 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibbons, Alfred Arthur Challock, Ashford, Kent Status: Active Notified: 30/05/1992 Date of Birth: 02/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibbons, Ryan Daniel Lea Road, Waltham Abbey, England Status: Active Notified: 06/08/2019 Role: Secretary

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Glassex Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)