ETERNIT UK LIMITED

Active - Accounts Filed

General Information

NAME
ETERNIT UK LIMITED

COMPANY NUMBER
00217768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
26/11/1926 (98 years and 1 months old)

WEBSITE
www.marleyeternit.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/04/1986 24/11/1989
ETERNIT TAC LIMITED
View all previous names

REGISTERED ADDRESS

WHADDON ROAD, MELDRETH, ROYSTON
HERTS
SG8 5RL

Telephone: 01763260250
TPS: No

TRADING ADDRESSES

Everite Works
Derby Road
Widnes
Cheshire
WA8 9ND

Whaddon Road
Meldreth
Royston
Hertfordshire
SG8 5RL

Telephone: 260250

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.3M

34.11%

TOTAL LIABILITIES

£94k

32.39%

NET ASSETS

£31.3M

34.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERILUX SARL	N/A	N/A
ETERNIT UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETERNIT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.3M

34.11%

TOTAL LIABILITIES

£94k

32.39%

NET ASSETS

£31.3M

34.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERILUX SARL	Owned: 100.00 %	Shares: 8,295,109	Price per share: £1.00	Total Value: £8,295,109.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Leo 20/12/2019 - Present (5years) Born in Jan 1979 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Annemarie Shotton 03/01/2023 - Present (2years) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Ronald Dennis Neale Somerville 09/10/1991 - 08/12/1999 (8 years and 1 months) Born in Sep 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Liam Patrick Hughes 09/10/1991 - 31/10/1997 (6years) Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Etienne Van Der Rest 09/10/1991 - 25/03/1991 (6 months) Born in Mar 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETEX NV	N/A	N/A
ETERMAT SAS	N/A	N/A
TEGRAL HOLDINGS LIMITED	N/A	N/A
COMPTOIR DU BATIMENT (IRELAND) LIMITED	N/A	N/A
ETEX IRELAND LIMITED	N/A	N/A
ETEX BUILDING PERFORMANCE INTERNATIONAL	N/A	N/A
ETEX BUILDING PERFORMANCE LIMITED	Active - Accounts Filed	View Report
CRUCIBLE GYPSUM RECYCLING LIMITED	Active - Accounts Filed	View Report
EOS FRAMING LIMITED	Active - Accounts Filed	View Report
EOS OFFSITE SOLUTIONS LIMITED	Non-Trading	View Report
FSI LIMITED	Active - Accounts Filed	View Report
FIRESAFE & SOUND LIMITED	Non-Trading	View Report
FIRESTEM LIMITED	Company is dissolved	View Report
MERILUX SARL	N/A	N/A
E M HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ML UK HOLDING LIMITED	Active - Accounts Filed	View Report
EPP GENERAL PARTNER LIMITED	Active - Accounts Filed	View 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
JOHN BRASH & CO., LIMITED	Non-Trading	View Report
ML UK DISTRIBUTION LIMITED	Non-Trading	View Report
ML UK FINANCE LIMITED	Non-Trading	View Report
ML UK FLOORS LIMITED	Non-Trading	View Report
GLEBE WOODLANDS LIMITED	Non-Trading	View Report
ML PENSION TRUSTEES LIMITED	Non-Trading	View Report
ML UK PROPERTIES LIMITED	Non-Trading	View Report
MPS GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
NEW FIELDS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THE ML UK ROOF TILE COMPANY LIMITED	Non-Trading	View Report
ETERNIT UK LIMITED	Active - Accounts Filed	View Report
PROMAT INTERNATIONAL NV	N/A	N/A
PROMAT (UK) HOLDINGS LIMITED	Non-Trading	View Report
PROMAT GLASGOW LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: Jayne Arkell (918108981) has left the board
Date: 12/01/2023	Event: New Board Member Annemarie Shotton (930406461) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: Johan Leo (926552869) has left the board
Date: 31/12/2019	Event: New Board Member Johan Leo (926552364) Appointed
Date: 24/12/2019	Event: Xavier Georges Roger Janin (925393652) has left the board
Date: 24/12/2019	Event: New Board Member Johan Leo (926552869) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Xavier Georges Roger Janin (925396833) has left the board
Date: 15/01/2019	Event: New Board Member Xavier Georges Roger Janin (925393652) Appointed
Date: 14/01/2019	Event: David Speakman (910082089) has left the board
Date: 14/01/2019	Event: Paul Gregory Reed (910383195) has left the board
Date: 14/01/2019	Event: Andrew Stewart McKnight (922377681) has left the board
Date: 14/01/2019	Event: Andrew Steward McKnight (922377777) has left the board
Date: 09/01/2019	Event: New Board Member Xavier Georges Roger Janin (925396833) Appointed
Date: 09/01/2019	Event: New Board Member Jayne Arkell (918108981) Appointed
Date: 22/09/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 06/02/2017	Event: New Company Secretary Andrew Steward McKnight (922377777) Appointed
Date: 06/02/2017	Event: New Board Member Andrew Stewart McKnight (922377681) Appointed
Date: 03/02/2017	Event: Nathan James Rickinson (919241236) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 06/01/2015	Event: Jozef Alfons Peeters (906805525) has left the board
Date: 10/11/2014	Event: New Board Member Nathan James Rickinson (919241236) Appointed
Date: 10/11/2014	Event: New Board Member Paul Gregory Reed (910383195) Appointed
Date: 10/11/2014	Event: New Accounts filed
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: Martin John Turner (903346659) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

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ETERNIT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.3M

£94k

£31.3M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.3M

£94k

£31.3M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™