ETEX (U.K.) LIMITED
Non-Trading
General Information
NAME
ETEX (U.K.) LIMITED
COMPANY NUMBER
00215159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/1926
(98 years and 4 months old)
WEBSITE
http://marleyeternit.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1987
03/01/2019
MARLEY (U.K.) LIMITED
View all previous names
STAFFORDSHIRE
DE14 2AP
18 Marlow Street
Glasgow
Lanarkshire
G41 1LR
Babraham Road
Cambridge
Cambridgeshire
CB2 4DQ
Berkeley House
7 Oakhill Road
Sevenoaks
Kent
TN13 1NQ
Block 4
Vestry Estate
Otford Road
Sevenoaks, Kent
TN14 5EL
Golf Course Road
Delamere
Northwich
Cheshire
CW8 2JE
Grange Lane Bath Road
Reading
Berkshire
RG7 5PU
Telephone: 9715555
Hall Road
Norwich
Norfolk
NR4 6DS
Kirkintilloch Road
Cadder
Bishop-Briggs
Glasgow, Lanarkshire
G64 2PY
Lichfield Road
Branston
Burton-on-trent
Staffordshire
DE14 3HD
Mill St East
Dewsbury
West Yorkshire
WF12 9BE
St Mary Hill
Pencoed
Bridgend
Mid Glamorgan
CF35 5DT
Station Road
Delamere
Northwich
Cheshire
CW8 2HU
Unit 1 39 Carsegate Road
Inverness
Inverness-Shire
IV3 8EX
Telephone: 7614321
c/o Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire DE14 2
DE14 2AP
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 |
|---|---|---|
| ML UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ETEX (U.K.) LIMITED | Non-Trading | View Report |
| ETEX (EXTERIORS) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | 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 (U.K.) 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 (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETEX (U.K.) 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 10 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 Feb 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/06/1988 - Present (36 years and 5 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/06/1988 - 20/06/1988 (0 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jayne Arkell (918108981) has left the board |
| 12/01/2023 | New Board Member Annemarie Shotton (930406461) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | Johan Leo (926552538) has left the board |
| 31/12/2019 | New Board Member Johan Leo (926552364) Appointed |
| 24/12/2019 | Xavier Georges Roger Janin (925393652) has left the board |
| 24/12/2019 | New Board Member Johan Leo (926552538) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | Xavier Georges Roger Janin (925395442) has left the board |
| 15/01/2019 | David Speakman (910082089) has left the board |
| 15/01/2019 | New Board Member Xavier Georges Roger Janin (925393652) Appointed |
| 15/01/2019 | Change in Reg. Office |
| 14/01/2019 | Paul Gregory Reed (910383195) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922377681) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922378581) has left the board |
| 09/01/2019 | New Board Member Xavier Georges Roger Janin (925395442) Appointed |
| 09/01/2019 | New Board Member Jayne Arkell (918108981) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Andrew Stewart McKnight (922377681) Appointed |
| 06/02/2017 | New Company Secretary Andrew Stewart McKnight (922378581) Appointed |
| 06/02/2017 | Nathan James Rickinson (919241236) has left the board |
| 06/02/2017 | David Speakman (915258339) has left the board |
| 02/07/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Nathan James Rickinson (919241236) Appointed |
| 27/06/2016 | Terence John Helmore (909961998) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Board Member Paul Gregory Reed (910383195) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | Martin John Turner (903346659) has left the board |
| 26/03/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
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