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ETEX LIMITED

ETEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11702541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ETEX LIMITED located?

    Registered Office Address
    Mildenham Mill Egg Lane
    Claines
    WR3 7SA Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ETEX LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for ETEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Maureen Anne Payne as a director on Dec 03, 2024

    		1 pagesTM01

    Termination of appointment of Brian John Payne as a director on Dec 03, 2024

    		1 pagesTM01

    Appointment of Mr Christopher John Brown as a director on Dec 03, 2024

    		2 pagesAP01

    Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on Dec 03, 2024

    		1 pagesAD01

    Appointment of Mr Andrew David Brown as a director on Dec 03, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    		2 pagesCH01

    Notification of Ml Uk Holding Limited as a person with significant control on Mar 15, 2019

    		2 pagesPSC02

    Cessation of Brian John Payne as a person with significant control on Mar 15, 2019

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ETEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew David
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    		Director
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    		EnglandBritishAccountant329040230001
    BROWN, Christopher John
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    		Director
    Egg Lane
    Claines
    WR3 7SA Worcester
    Mildenham Mill
    England
    		EnglandBritishAccountant86126220002
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritishInformation Consultant38688940001
    PAYNE, Maureen Anne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritishInformation Consultant35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ml Uk Holding Limited
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		Mar 15, 2019
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00290797
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian John Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Nov 29, 2018
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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