Etex Uk Remagin Limited

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Etex Uk Remagin Limited

04516604•Private Limited With Share Capital

Cross Green Close Leeds, West Yorkshire, LS90RY
01756701522

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Incorporated

21/08/2002

Company Age

23 years

Directors

3

Employees

162

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Etex Uk Remagin Limited (04516604) is a private limited with share capital incorporated on 21/08/2002 (23 years old) and registered in west yorkshire, LS90RY. The company operates under SIC code 25110 and is classified as Medium.

Sigmat specialises in the design, manufacture, offsite assembly and installation of bespoke high quality pre-panelised light gauge steel frames and structural steelwork. furthermore, we develop and integrate all of the key steel components that create the total structural envelope of a new buildin...

Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 21/08/2002
LS90RY
162 employees

Financial Overview

Total Assets

£17.63M

Liabilities

£5.66M

Net Assets

£11.97M

Turnover

£29.41M

Cash

£2.02M

Key Metrics

162

Employees

3

Directors

1

Shareholders

2

Patents

2

CCJs

Board of Directors

2
J
john haydn sinfield
director
N
neil teesdale
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Change Of Name Notice
Category:Change Of Name
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Auditors Resignation Company
Category:Auditors
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Memorandum Articles
Category:Incorporation
Date:14-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Legacy
Category:Mortgage
Date:10-08-2012

Import / Export

Imports
12 Months10
60 Months23
Exports
12 Months7
60 Months17

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cross Green Close Leeds, West Yorkshire, Ls9 0Ry, Leeds, LS90RYRegistered

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Contact

01756701522
Cross Green Close Leeds, West Yorkshire, LS90RY