Back to search

Quanex Extruded Solutions Ltd

02806007

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAMSTEAD HOUSE, DENBY, DE5 8JX
Incorporated 01/04/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Paul Boyd Cornett

director · Since 01/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Scott Michael Zuehlke

director · Since 01/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Persons with Significant Control

Quanex Building Products Corporation

75–100% shares
75–100% votes
Appoint directors

945, Bunker Hill Road, Houston

Reg: Not Applicable · New York Stock Exchange · Corporation

Notified 01/08/2024

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT) ON TRUST FOR THE SECURED CREDITORS

Created 30/06/2009Registered 09/07/2009Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 26/04/2007Registered 05/05/2007Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2006Registered 08/04/2006Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/1996Registered 28/08/1996Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/1994Registered 20/05/1994Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1994Registered 16/02/1994Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1993Registered 01/09/1993Satisfied 08/03/2012