ETEX (EXTERIORS) UK LIMITED
Overview
| Company Name | ETEX (EXTERIORS) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00486100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETEX (EXTERIORS) UK LIMITED?
- Manufacture of fibre cement (23650) / Manufacturing
Where is ETEX (EXTERIORS) UK LIMITED located?
| Registered Office Address | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETEX (EXTERIORS) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLEY ETERNIT LIMITED | Jul 04, 2005 | Jul 04, 2005 |
| MARLEY BUILDING MATERIALS LIMITED | Mar 07, 2005 | Mar 07, 2005 |
| MARLEY DISTRIBUTION LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| MARLEY BUILDING MATERIALS LIMITED | Oct 01, 1992 | Oct 01, 1992 |
| THERMALITE LIMITED | Sep 06, 1950 | Sep 06, 1950 |
What are the latest accounts for ETEX (EXTERIORS) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETEX (EXTERIORS) UK LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for ETEX (EXTERIORS) UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sonny Burrows as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Appointment of Ms Victoria Anne Hatfield as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Annemarie Shotton as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Annemarie Shotton as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jayne Arkell as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Termination of appointment of Morten Steen Hansen as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Johan Leo as a director on Jul 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Xavier Georges Roger Janin as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Register inspection address has been changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to - Wellington Road Burton upon Trent Staffordshire DE14 2AP | 1 pages | AD02 | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Change of details for Marley (U.K.) Ltd as a person with significant control on Jan 02, 2019 | 2 pages | PSC05 | ||
Who are the officers of ETEX (EXTERIORS) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Sonny | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | England | British | 297120320001 | |||||
| HATFIELD, Victoria Anne | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | England | British | 340918830001 | |||||
| LEO, Johan | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | Belgium | Belgian | 265523640001 | |||||
| EVANS, David John | Secretary | 1 Kirton Grove B91 3NW Solihull West Midlands | British | 10900030002 | ||||||
| MCKNIGHT, Andrew Stewart, Dr | Secretary | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | 223775830001 | |||||||
| MUSGRAVE, David John Anthony | Secretary | Coppers Fordcombe Road TN11 8DP Penshurst Kent | British | 28436740001 | ||||||
| SORENSEN, Phillip Alan | Secretary | Three Gables TN8 6AJ Edenbridge Kent | British | 806340001 | ||||||
| SPEAKMAN, David | Secretary | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | British | 100820890007 | ||||||
| ARKELL, Jayne | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | England | British | 181089810001 | |||||
| ASPLEY, Ian Paul | Director | Marchmead 46 Walsall Wood Road WS9 8QT Aldridge West Midlands | England | British | 72990520001 | |||||
| BARR, Robert Miller | Director | Hill House Windmill Hill TN12 7NP Brenchley Kent | British | 10464790001 | ||||||
| BEECKMAN, Jean Prosper Pierre | Director | 385 Av De Tervueren FOREIGN 1150 Brussels Belgium | Belgian | 18999710002 | ||||||
| COENS, Philippe Marie Louis Ghislain | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 89901830001 | |||||
| DESLYPERE, Frederic Marc Hilda | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 156732120001 | |||||
| DESMOUTIER, Jean-Michel Edouard Armand | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | French | 185621940002 | |||||
| EVANS, David John | Director | 1 Kirton Grove B91 3NW Solihull West Midlands | England | British | 10900030002 | |||||
| HANIN, Jean-Pierre Germain Leon | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 181897900001 | |||||
| HANSEN, Morten Steen | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | Belgium | Danish | 253936610001 | |||||
| HOSTE, Andre Albert Gustave Edmond | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 156732000001 | |||||
| JANIN, Xavier Georges Roger | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | France | French | 253936520001 | |||||
| KLEIN, Michel Leon | Director | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | France | French | 226677350001 | |||||
| LAMPARD, Geoffrey | Director | 9 Holland Park Barton Under Needwood DE13 8DU Burton On Trent Staffordshire | British | 58310110001 | ||||||
| MCKNIGHT, Andrew Stewart, Dr | Director | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | England | British | 223776810001 | |||||
| NOLET DE BRAUWERE, Marc | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 104853870001 | |||||
| PEETERS, Jozef Alfons | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | Belgium | Belgian | 68055250001 | |||||
| REED, Paul Gregory | Director | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | England | British | 103831950002 | |||||
| RICKINSON, Nathan James | Director | Lichfield Road Branston DE14 3HD Burton On Trent Staffordshire | England | British | 192412360002 | |||||
| ROBERTS, Michael Leslie | Director | 46 Somerville Road B73 6HH Sutton Coldfield West Midlands | British | 10901030001 | ||||||
| SHARP, Kenneth Charles | Director | Avenue Louise 1050 Brussels 130 Belgium | British | 32251740003 | ||||||
| SHOTTON, Annemarie | Director | Wellington Road DE14 2AP Burton Upon Trent Staffordshire England | England | British | 304064610001 | |||||
| SINFIELD, John Haydn | Director | 28 Catesby Green LU3 4DP Luton Bedfordshire | British | 71990540001 | ||||||
| SPEAKMAN, David | Director | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | England | British | 100820890007 | |||||
| STAINIER, Benoit Jean Paul Marie Albert | Director | Wellington Road DE14 2AA Burton Upon Trent Etex (Exteriors) Uk Limited Staffordshire England | Belgium | Belgian | 249466300001 | |||||
| TOAL, James | Director | 8 Mereworth Drive CW9 8WY Northwich Cheshire | British | 71978200001 | ||||||
| TURNER, Edward Joseph | Director | Wayside Llangrove HR9 6EN Ross On Wye Herefordshire | British | 625610001 |
Who are the persons with significant control of ETEX (EXTERIORS) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etex (U.K.) Limited | Apr 06, 2016 | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0