Etex Holding Uk Remagin Limited
Company Profile
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SmallEtex Holding Uk Remagin Limited
08363290•Private Limited With Share Capital
Esh Business Park, Heighington Lane, Newton Aycliffe, DL56QG
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Incorporated
16/01/2013
Company Age
13 years
Directors
4
Employees
29
SIC Code
25110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Etex Holding Uk Remagin Limited (08363290) is a private limited with share capital incorporated on 16/01/2013 (13 years old) and registered in newton aycliffe, DL56QG. The company operates under SIC code 25110 and is classified as Small.
We are celebrating the dawn of a new era with the launch of the new etex group brand – remagin. this brings together the collective capabilities of three leading etex group businesses, eos, sigmat and horizon. building on solid foundations, this move offers assurances to existing and potential custo...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 16/01/2013
DL56QG
29 employees
Financial Overview
Total Assets
£41.09M
Liabilities
£337.7K
Net Assets
£40.76M
Turnover
£5.56M
Cash
£0
Key Metrics
29
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Auditors Resignation Company
Category:Auditors
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Legacy
Category:Mortgage
Date:21-03-2013
Incorporation Company
Category:Incorporation
Date:16-01-2013
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months13
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Esh Business Park, Heighington Lane, Newton Aycliffe, County Durham, DL56QGRegistered
Related Companies
9
Contact
01325303030
Esh Business Park, Heighington Lane, Newton Aycliffe, DL56QG