ETERNIT PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ETERNIT PENSION TRUSTEES LIMITED
COMPANY NUMBER
11252662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2018
(6 years and 8 months old)
WEBSITE
marleyeternit.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE14 2AP
3 James Whatman Court
Turkey Mill Business Park
Maidstone
Kent
ME14 5PP
c/o Etex (Exteriors) Uk Ltd
Wellington Road
Burton-On-Trent
DE14 2AP
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 |
|---|---|---|
| ETEX (EXTERIORS) UK LIMITED | Active - Accounts Filed | View Report |
| ETERNIT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETERNIT PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNIT PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 8 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Victoria German (924413301) has left the board |
| 22/10/2021 | New Board Member Simon David Skinner (928855086) Appointed |
| 14/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/04/2020 | New Board Member Robert Voss (926868337) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | Louise Elizabeth Cail (926402520) has left the board |
| 18/11/2019 | New Board Member Louise Elizabeth Cail (926402072) Appointed |
| 06/11/2019 | New Board Member Louise Elizabeth Cail (926402520) Appointed |
| 01/10/2019 | New Accounts filed |
| 16/09/2019 | Bernard Marie Luc Christian Orban (924413299) has left the board |
| 16/09/2019 | New Board Member Bernard Marie Luc Christian Orban (924412940) Appointed |
| 09/09/2019 | Mark Shackleston (924413297) has left the board |
| 09/09/2019 | Paul Gregory Reed (910383195) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Board Member Patrick Gerard Kelly (925702252) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Matthias Andre Cecile De Witte (925388150) has left the board |
| 07/01/2019 | New Board Member Matthias Andre Cecile De Witte (925388150) Appointed |
| 03/01/2019 | Melchior Marie Herve De Vogue (924413300) has left the board |
| 23/10/2018 | Paul Gregory Reed (924412943) has left the board |
| 23/10/2018 | New Board Member Paul Gregory Reed (910383195) Appointed |
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