ETEX UK REMAGIN LIMITED
Active - Accounts Filed
General Information
NAME
ETEX UK REMAGIN LIMITED
COMPANY NUMBER
04516604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
21/08/2002
(22 years and 3 months old)
WEBSITE
www.sigmat.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2019
20/05/2024
SIGMAT LIMITED
View all previous names
WEST YORKSHIRE
LS9 0RY
Telephone: 01756701522
TPS: No
Cross Green Close Leeds
West Yorkshire
LS9 0RY
Leeds
LS9 0RY
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 |
|---|---|---|
| PAW (HOLDINGS) LIMITED | Dormant | View Report |
| SIGMAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETEX UK REMAGIN 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 UK REMAGIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETEX UK REMAGIN 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
21/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 21/08/2002 - Present (22 years and 3 months) Secretary: 21/08/2002 - Present (22 years and 3 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMAT GROUP LIMITED | Active - Accounts Filed | View Report |
| PAW (HOLDINGS) LIMITED | Dormant | View Report |
| PAW STRUCTURES LIMITED | Non-Trading | View Report |
| SIGMAT LIMITED | Active - Accounts Filed | View Report |
| XCL FRAMING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | Paul Smith (909365650) has left the board |
| 16/08/2023 | New Board Member Patrick Emile Celina Balemans (931240349) Appointed |
| 05/04/2023 | New Board Member Scott Bibby (930720067) Appointed |
| 04/04/2023 | Patrick Gerard Kelly (928979357) has left the board |
| 24/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 27/01/2022 | Mark Andrew Eburne (913451680) has left the board |
| 26/01/2022 | Marcus Wood (924794340) has left the board |
| 26/01/2022 | Clive Webberley (920396455) has left the board |
| 26/01/2022 | Jonathan Andrew Sandground (921700454) has left the board |
| 30/12/2021 | Matthew Jowett (923915968) has left the board |
| 13/12/2021 | Mark Andrew Eburne (913451680) has left the board |
| 25/11/2021 | New Board Member Patrick Gerard Kelly (928979357) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard Kelly (928979357) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard Kelly (928979357) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard Kelly (928979357) Appointed |
| 24/11/2021 | New Board Member Patrick Gerard Kelly (928979357) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Jonathan Andrew Sandground (921700454) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Paul Smith (918748883) has left the board |
| 05/09/2019 | New Board Member Paul Smith (909365650) Appointed |
| 21/06/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Mark Andrew Eburne (913451680) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | Andrew Fish (921819548) has left the board |
| 10/07/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Matthew Jowett (923915968) Appointed |
| 03/07/2018 | New Board Member Marcus Wood (924794340) Appointed |
| 18/04/2018 | Roger French (919196853) has left the board |
| 18/04/2018 | Andrew Duncan Walker (917511624) has left the board |
| 06/09/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 12/04/2017 | Andrea Louise Illingworth (917511574) has left the board |
| 11/11/2016 | Peter Alan Walker (900362239) has left the board |
| 11/11/2016 | New Board Member Andrew Fish (921819548) Appointed |
| 03/09/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Roger French (919196853) Appointed |
| 15/01/2016 | Roger French (920396439) has left the board |
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