ETEX (EXTERIORS) UK LIMITED
Active - Accounts Filed
General Information
NAME
ETEX (EXTERIORS) UK LIMITED
COMPANY NUMBER
00486100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23650 -
Manufacture of fibre cement
INCORPORATION DATE
06/09/1950
(74 years and 3 months old)
WEBSITE
http://marleyeternit.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2005
03/01/2019
MARLEY ETERNIT LIMITED
View all previous names
STAFFORDSHIRE
DE14 2AP
1 London Road
Sevenoaks
Kent
TN15 7RW
13 Vestry Road
Sevenoaks
Kent
TN14 5EL
Dales Manor Business Park
Babraham Road
Sawston
Cambridge, Cambridgeshire
CB22 3TJ
Enterprise Way
Thatcham
Berkshire
RG19 4AN
Eton Hill Road Industrial Estate
Eton Hill Road
Radcliffe
Manchester
M26 2XG
Grange Lane
Reading
Berkshire
RG7 5PU
Telephone: 9715567
Keele Works
Ridgehill Drive
Madeley Heath
Crewe, Cheshire
CW3 9LY
Telephone: 758800
Kirkintilloch Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2PX
Telephone: 7614000
Nepicar Works
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RW
Telephone: 780680
Newlands
Ebchester
Consett
County Durham
DH8 9JD
St Ninians Road
Carlisle
Cumbria
CA2 4NE
Wellington Road
Burton Upon Trent
Staffordshire DE14 2AP
Burton-on-trent
DE14 2AP
Telephone: 501501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETEX (U.K.) LIMITED | Non-Trading | View Report |
| ETEX (EXTERIORS) UK LIMITED | Active - Accounts Filed | View Report |
| ETERNIT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETEX (EXTERIORS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETEX (EXTERIORS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETEX (EXTERIORS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1989 - Present (35 years and 6 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jayne Arkell (918108981) has left the board |
| 12/01/2023 | New Board Member Annemarie Shotton (930406461) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/08/2020 | Morten Steen Hansen (925393661) has left the board |
| 03/08/2020 | Johan Leo (927232203) has left the board |
| 03/08/2020 | New Board Member Johan Leo (926552364) Appointed |
| 27/07/2020 | New Board Member Johan Leo (927232203) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Xavier Georges Roger Janin (925393652) has left the board |
| 02/10/2019 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 14/01/2019 | Benoit Jean Paul Marie Albert Stainier (922673567) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922377583) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922377681) has left the board |
| 14/01/2019 | Michel Leon Klein (922667735) has left the board |
| 14/01/2019 | Paul Gregory Reed (910383195) has left the board |
| 14/01/2019 | David Speakman (910082089) has left the board |
| 08/01/2019 | New Board Member Jayne Arkell (918108981) Appointed |
| 08/01/2019 | New Board Member Xavier Georges Roger Janin (925393652) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Board Member Morten Steen Hansen (925393661) Appointed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Michel Leon Klein (922667735) Appointed |
| 15/03/2017 | New Board Member Benoit Jean Paul Marie Albert Stainier (922673567) Appointed |
| 06/02/2017 | New Company Secretary Andrew Stewart McKnight (922377583) Appointed |
| 06/02/2017 | New Board Member Andrew Stewart McKnight (922377681) Appointed |
| 03/02/2017 | Nathan James Rickinson (919241236) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | Andre Albert Gustave Edmond Hoste (915673200) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 25/05/2016 | Jean-Michel Edouard Armand Desmoutier (918562194) has left the board |
| 03/11/2015 | Jean-Pierre Germain Leon Hanin (918189790) has left the board |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | Marc Nolet De Brauwere (910485387) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 06/01/2015 | Jozef Alfons Peeters (906805525) has left the board |
| 10/11/2014 | New Board Member Nathan James Rickinson (919241236) Appointed |
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