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- ETERNIT UK LIMITED
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
(97 years and 8 months old)
WEBSITE
www.marleyeternit.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/1986
24/11/1989
ETERNIT TAC LIMITED
View all previous names
Previous Names
29/04/1986 24/11/1989 ETERNIT TAC LIMITED
31/12/1976 29/04/1986 ETERNIT BUILDING PRODUCTS LIMITED
26/11/1926 31/12/1976 G.R.SPEAKER & COMPANY LIMITED
HERTS
SG8 5RL
Telephone: 01763260250
TPS: No
Everite Works
Derby Road
Widnes
Cheshire
WA8 9ND
Whaddon Road
Meldreth
Royston
Hertfordshire
SG8 5RL
Telephone: 260250
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 |
---|---|---|
MERILUX SARL | N/A | N/A |
ETERNIT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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 |
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/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 ETERNIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2019 - Present (4 years and 7 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
03/01/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
09/10/1991 - 31/07/2008 (16 years and 9 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
09/10/1991 - Present (32 years and 10 months) Born in Apr 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
09/10/1991 - Present (32 years and 10 months) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
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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