ALCO GLASS SYSTEMS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

ALCO GLASS SYSTEMS LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
ALCO GLASS SYSTEMS LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALCO GLASS SYSTEMS LIMITED - AMERSHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SYCAMORE HOUSE
AMERSHAM
HP6 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.K.S. LTD (until 21/12/2010)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PETER COLE British Secretary 2007-05-15 CURRENT
PAUL RAYMOND WEIGHT Mar 1970 British Director 2016-07-14 CURRENT
MR MICHAEL TINGEY Aug 1967 British Director 2010-09-01 CURRENT
ROBERT LINDSAY May 1965 British Director 2017-06-06 CURRENT
RUSSELL HILLIER May 1967 British Director 2016-07-14 CURRENT
MR NEIL GREGORY EDSON Jul 1955 British Director 1998-04-30 UNTIL 2008-06-02 RESIGNED
MR NEIL GREGORY EDSON Jul 1955 British Secretary 1998-04-30 UNTIL 2007-05-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-04-09 UNTIL 1998-04-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-04-09 UNTIL 1998-04-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-04-09 UNTIL 1998-04-30 RESIGNED
JOHN ALDRED Dec 1945 British Director 2007-05-01 UNTIL 2011-04-08 RESIGNED
JULIA CHARLES CATTLE Jan 1972 British Director 2010-01-01 UNTIL 2011-12-23 RESIGNED
DAVID O'CONNELL Jun 1962 British Director 2015-06-23 UNTIL 2017-06-15 RESIGNED
MR NICHOLAS HARMS Sep 1957 British Director 2013-08-02 UNTIL 2014-08-08 RESIGNED
CARRIE JAMES Jun 1978 British Director 2013-08-02 UNTIL 2020-08-31 RESIGNED
STEPHEN BERNARD JAMES Oct 1950 British Director 2007-05-15 UNTIL 2016-07-13 RESIGNED
NEIL MARTIN JOLLEY Nov 1960 British Director 2007-11-01 UNTIL 2016-09-01 RESIGNED
PAUL KELLY Dec 1948 British Director 1998-04-30 UNTIL 2015-11-27 RESIGNED
DAVID LANDY Aug 1947 British Director 2007-05-15 UNTIL 2016-07-13 RESIGNED
MR HENRY MACKINSON MEIKLE Oct 1958 British Director 2011-10-03 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quad 4 Limited 2016-07-14 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-19 31-03-2023 1,094,646 Cash 823,037 equity
ACCOUNTS - Final Accounts 2022-08-09 31-03-2022 607,206 Cash 600,667 equity
ACCOUNTS - Final Accounts 2021-09-22 31-03-2021 1,047,523 Cash 474,431 equity
ACCOUNTS - Final Accounts 2020-11-24 31-03-2020 409,951 Cash 491,620 equity
ACCOUNTS - Final Accounts 2019-08-29 31-12-2018 537,411 Cash 471,486 equity
ACCOUNTS - Final Accounts 2017-10-06 31-12-2016 175,452 Cash 362,070 equity

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