Etex (u.k.) Limited

General information

Name:

Etex (u.k.) Ltd

Office Address:

C/o Etex (exteriors) Uk Limited Wellington Road DE14 2AP Burton Upon Trent

Number: 00215159

Incorporation date: 1926-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00215159 98 years ago, Etex (u.k.) Limited is a Private Limited Company. The company's actual mailing address is C/o Etex (exteriors) Uk Limited, Wellington Road Burton Upon Trent. It debuted under the business name Marley (u.k.), though for the last five years has been on the market under the business name Etex (u.k.) Limited. This business's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Etex (u.k.) Ltd reported its account information for the period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Wednesday 31st May 2023.

Because of the enterprise's number of employees, it became imperative to find additional company leaders: Annemarie S. and Johan L. who have been aiding each other for one year to promote the success of this specific business.

  • Previous company's names
  • Etex (u.k.) Limited 2019-01-03
  • Marley (u.k.) Limited 1926-07-20

Company staff

Annemarie S.

Role: Director

Appointed: 03 January 2023

Latest update: 19 April 2024

Johan L.

Role: Director

Appointed: 20 December 2019

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Ml Uk Holding Limited owns over 3/4 of company shares. This business can be reached in Burton Upon Trent at Wellington Road, DE14 2AP, Staffordshire and was registered as a PSC under the reg no 290797.

Ml Uk Holding Limited
Address: C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares Under The Laws Of England And Wales
Country registered England
Place registered England And Wales
Registration number 290797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
97
Company Age

Closest Companies - by postcode