Quanex Extruded Solutions Ltd
Company Profile
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SmallQuanex Extruded Solutions Ltd
02806007•Private Limited With Share Capital
Flamstead House, Denby Hall Business Park, Denby, DE58JX
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Incorporated
01/04/1993
Company Age
33 years
Directors
4
Employees
19
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quanex Extruded Solutions Ltd (02806007) is a private limited with share capital incorporated on 01/04/1993 (33 years old) and registered in denby, DE58JX. The company operates under SIC code 70100 and is classified as Small.
Tyman plc is a leading international supplier of engineered components to the door and window industry.the tyman group has 26 manufacturing sites in nine countries along with a further 18 sourcing and distribution sites across the north america, europe, south america, asia and australasia with its p...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/04/1993
DE58JX
19 employees
Financial Overview
Total Assets
£459.76M
Liabilities
£176.63M
Net Assets
£283.13M
Cash
£1.04M
Key Metrics
19
Employees
4
Directors
1
Shareholders
3
Patents
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Auditors Resignation Company
Category:Auditors
Date:03-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:14-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Court Order
Category:Miscellaneous
Date:08-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Resolution
Category:Resolution
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Resolution
Category:Resolution
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Auditors Resignation Company
Category:Auditors
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Resolution
Category:Resolution
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2019
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:04-06-2019
Legacy
Category:Capital
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Legacy
Category:Miscellaneous
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024
Trading Addresses
Flamstead House, Denby Hall Business Park, Hall Road, Marehay, Ripley, DE58JXRegistered
Contact
02079768000enquiries@tymanplc.comsales@tymanplc.comtymanplc.com
Flamstead House, Denby Hall Business Park, Denby, DE58JX