Etex (Exteriors) Uk Limited

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Etex (exteriors) Uk Limited

00486100•Private Limited With Share Capital

Wellington Road, Burton Upon Trent, Staffordshire, DE142AP
Website

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Incorporated

06/09/1950

Company Age

75 years

Directors

3

Employees

107

SIC Code

23650

Risk

very low risk

Company Overview

Registration, classification & business activity

Etex (exteriors) Uk Limited (00486100) is a private limited with share capital incorporated on 06/09/1950 (75 years old) and registered in staffordshire, DE142AP. The company operates under SIC code 23650 - manufacture of fibre cement.

Private Limited With Share Capital
SIC: 23650
Medium
Incorporated 06/09/1950
DE142AP
107 employees

Financial Overview

Total Assets

£148.80M

Liabilities

£22.80M

Net Assets

£126.00M

Turnover

£53.10M

Cash

£0

Key Metrics

107

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
johan leo
director
V
victoria anne hatfield
director
S
sonny burrows
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Move Registers To Sail Company
Category:Address
Date:11-06-2010
Change Sail Address Company
Category:Address
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Auditors Resignation Company
Category:Auditors
Date:24-09-2009
Auditors Resignation Company
Category:Auditors
Date:04-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Auditors
Date:09-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months7
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wellington Road, Burton Upon Trent, Staffordshire De14 2Ap, Burton-On-Trent, DE142APRegistered
1 London Road, Sevenoaks, Kent, TN157RW
13 Vestry Road, Sevenoaks, Kent, TN145EL
Dales Manor Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB223TJ
Enterprise Way, Thatcham, Berkshire, RG194AN

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Contact

marleyeternit.co.uk
Wellington Road, Burton Upon Trent, Staffordshire, DE142AP