ETEX (U.K.) LIMITED - BURTON UPON TRENT
Company Profile | Company Filings |
Overview
ETEX (U.K.) LIMITED is a Private Limited Company from BURTON UPON TRENT UNITED KINGDOM and has the status: Active.
ETEX (U.K.) LIMITED was incorporated 97 years ago on 20/07/1926 and has the registered number: 00215159. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ETEX (U.K.) LIMITED was incorporated 97 years ago on 20/07/1926 and has the registered number: 00215159. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ETEX (U.K.) LIMITED - BURTON UPON TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ETEX (EXTERIORS) UK LIMITED
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARLEY (U.K.) LIMITED (until 03/01/2019)
MARLEY (U.K.) LIMITED (until 03/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNEMARIE SHOTTON | Oct 1983 | British | Director | 2023-01-03 | CURRENT |
MR JOHAN LEO | Jan 1979 | Belgian | Director | 2019-12-20 | CURRENT |
MR ROBERT ERSKINE BEVERIDGE | Sep 1941 | British | Secretary | 1992-11-11 UNTIL 1994-04-12 | RESIGNED |
DR ANDREW STEWART MCKNIGHT | Jul 1962 | British | Director | 2017-02-01 UNTIL 2019-01-02 | RESIGNED |
PAUL GREGORY REED | Jan 1968 | British | Director | 2016-03-01 UNTIL 2019-01-02 | RESIGNED |
MR DAVID SPEAKMAN | Secretary | 2010-07-01 UNTIL 2017-02-01 | RESIGNED | ||
PHILLIP ALAN SORENSEN | Jul 1946 | British | Secretary | RESIGNED | |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 1994-04-12 UNTIL 2000-05-31 | RESIGNED | |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 2003-05-01 UNTIL 2007-01-05 | RESIGNED | |
DR ANDREW STEWART MCKNIGHT | Secretary | 2017-02-01 UNTIL 2019-01-02 | RESIGNED | ||
ROBERT LINDSAY HARRIS | Sep 1956 | Secretary | 2007-01-05 UNTIL 2010-06-30 | RESIGNED | |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Director | 2000-05-31 UNTIL 2000-05-31 | RESIGNED | |
KEITH JAMES ARNOLD | British | Secretary | 2000-05-31 UNTIL 2003-05-01 | RESIGNED | |
LILIANE FRIEDA JACOBA CARIS | Mar 1960 | Belgium | Director | 2000-02-01 UNTIL 2001-03-19 | RESIGNED |
MR ROBERT ERSKINE BEVERIDGE | Sep 1941 | British | Director | 1994-04-12 UNTIL 1999-12-31 | RESIGNED |
MR CHRISTOPHER GORDON BEENHAM | May 1942 | British | Director | RESIGNED | |
PETER ROBERT BAKER | Feb 1947 | British | Director | 2003-05-01 UNTIL 2004-07-31 | RESIGNED |
KEITH JAMES ARNOLD | British | Director | 2001-06-29 UNTIL 2003-05-01 | RESIGNED | |
JAYNE ARKELL | May 1974 | British | Director | 2019-01-02 UNTIL 2023-01-03 | RESIGNED |
ALISTAIR VEARONELLY | Mar 1949 | British | Director | 1996-09-23 UNTIL 2000-02-01 | RESIGNED |
MR MARTIN JOHN TURNER | Aug 1954 | British | Director | 2009-09-07 UNTIL 2014-03-31 | RESIGNED |
MS SUSAN MARGARET DIX | Oct 1961 | British | Director | 2000-02-01 UNTIL 2003-05-01 | RESIGNED |
GLYNN GRIFFITHS | Mar 1947 | British | Director | 2004-08-01 UNTIL 2008-11-26 | RESIGNED |
MR TERENCE JOHN HELMORE | Feb 1960 | British | Director | 2010-08-01 UNTIL 2016-06-23 | RESIGNED |
VICTOR JOHN RALPH HOLMES | Mar 1951 | British | Director | 2007-01-05 UNTIL 2011-09-01 | RESIGNED |
DIRK MARIA JOZEF JACOBUS JACOBS | Mar 1960 | Belgian | Director | 2008-12-09 UNTIL 2012-05-29 | RESIGNED |
HARRY COLIN JAMES | Apr 1931 | British | Director | RESIGNED | |
ROBERT LINDSAY HARRIS | Sep 1956 | Director | 2007-01-05 UNTIL 2010-06-30 | RESIGNED | |
MR CHRISTOPHER MANSFIELD KIRBY | Apr 1953 | British | Director | 2000-02-01 UNTIL 2001-06-19 | RESIGNED |
JOHN CHRISTOPHER CASTLE | Nov 1944 | British | Director | RESIGNED | |
MR XAVIER GEORGES ROGER JANIN | Apr 1969 | French | Director | 2019-01-02 UNTIL 2019-12-20 | RESIGNED |
MR DAVID SPEAKMAN | Aug 1971 | British | Director | 2009-09-07 UNTIL 2019-01-02 | RESIGNED |
KENNETH CHARLES SHARP | Jan 1949 | British | Director | 2003-05-01 UNTIL 2008-11-26 | RESIGNED |
SIR GEORGE RUSSELL | Oct 1935 | British | Director | RESIGNED | |
NATHAN JAMES RICKINSON | Jun 1977 | British | Director | 2016-06-23 UNTIL 2017-02-01 | RESIGNED |
MR DAVID ARNOLD TRAPNELL | Mar 1945 | British | Director | RESIGNED | |
GEOFFREY ANDREW RAY | May 1948 | British | Director | 2008-11-26 UNTIL 2010-07-31 | RESIGNED |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Director | 2000-05-31 UNTIL 2007-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ml Uk Holding Limited | 2016-04-06 | Burton Upon Trent Staffordshire | Ownership of shares 75 to 100 percent |