ETEX GROUP LIMITED
Overview
| Company Name | ETEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11747282 |
| 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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ETEX GROUP LIMITED located?
| Registered Office Address | Mildenham Mill Egg Lane Claines WR3 7SA Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for ETEX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for ETEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Brian John Payne as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher John Brown as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maureen Anne Payne as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
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 Jan 02, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew David Brown as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Maureen Anne Childs on Jun 09, 2019 | 2 pages | CH01 | ||||||||||||||
Notification of Ml Uk Holding Limited as a person with significant control on Mar 15, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brian John Payne as a person with significant control on Mar 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ETEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew David | Director | Egg Lane Claines WR3 7SA Worcester Mildenham Mill England | England | British | 329040230001 | |||||
| BROWN, Christopher John | Director | Egg Lane Claines WR3 7SA Worcester Mildenham Mill England | England | British | 86126220002 | |||||
| PAYNE, Brian John | Director | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | United Kingdom | British | 38688940001 | |||||
| PAYNE, Maureen Anne | Director | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | England | British | 35994320027 |
Who are the persons with significant control of ETEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ml Uk Holding Limited | Mar 15, 2019 | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Payne | Jan 02, 2019 | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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