| Company Name | ALUX Glass Limited |
|---|---|
| Company Status | Active |
| Company Number | 10590554 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2017(7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2613 | Manufacture of hollow glass |
| SIC 23130 | Manufacture of hollow glass |
Directors
| Director Name | Mr Michael Kramer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Ceo Nouvel Studio Sa De Cv And Nouglass. Sa. De C. |
| Country of Residence | Mexico |
| Correspondence Address | General Agustin Millan No.10 Col. San Andres Atoto Naucalpan De Juarez C.P. 52919 Mexico |
| Director Name | Mr Luis Gonzalez Rodriguez |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Ceo Grupo Pavisa, Sa De Cv |
| Country of Residence | Mexico |
| Correspondence Address | General Agustin Millan No.10 Col. San Andres Atoto Naucalpan De Juarez C.P. 52919 Mexico |
| Director Name | Mr Jonathan Mark Culley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Axel Luc Henri Raymond Guilloteau |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 March 2024(7 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Philip Morris |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Alan Stephen Henderson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
Location
| Registered Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 9 February 2024 | Confirmation statement made on 29 January 2024 with updates (4 pages) |
| 6 February 2024 | Change of details for Allied Glass Containers Limited as a person with significant control on 28 December 2022 (2 pages) |
| 2 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 27 July 2022 | Termination of appointment of Philip Morris as a director on 7 July 2022 (1 page) |
| 27 July 2022 | Appointment of Mr Jonathan Mark Culley as a director on 27 July 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 24 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 January 2020 | Notification of Nouglass S a De C V as a person with significant control on 30 January 2017 (2 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|