Etex (u.k.) Limited in Wellington Road BURTON UPON TRENT

Etex (u.k.) Limited BURTON UPON TRENT

Etex (u.k.) started in year 1926 as Private Limited Company with registration number 00215159. The Etex (u.k.) company has been functioning successfully for 98 years now and its status is active. The firm's office is based in Burton Upon Trent at C/o Etex (exteriors) Uk Limited. Postal code: DE14 2AP. Since Thu, 3rd Jan 2019 Etex (u.k.) Limited is no longer carrying the name Marley (u.k.).

The firm has 2 directors, namely Annemarie S., Johan L.. Of them, Johan L. has been with the company the longest, being appointed on 20 December 2019 and Annemarie S. has been with the company for the least time - from 3 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Etex (u.k.) Limited Address / Contact

Office Address	C/o Etex (exteriors) Uk Limited
Office Address2	Wellington Road
Town	Burton Upon Trent
Post code	DE14 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00215159
Date of Incorporation	Tue, 20th Jul 1926
Industry	Activities of head offices
End of financial Year	31st December
Company age	98 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Annemarie S.

Position: Director

Appointed: 03 January 2023

Johan L.

Position: Director

Appointed: 20 December 2019

Xavier J.

Position: Director

Appointed: 02 January 2019

Resigned: 20 December 2019

Jayne A.

Position: Director

Appointed: 02 January 2019

Resigned: 03 January 2023

Andrew M.

Position: Director

Appointed: 01 February 2017

Resigned: 02 January 2019

Andrew M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 02 January 2019

Nathan R.

Position: Director

Appointed: 23 June 2016

Resigned: 01 February 2017

Paul R.

Position: Director

Appointed: 01 March 2016

Resigned: 02 January 2019

Terence H.

Position: Director

Appointed: 01 August 2010

Resigned: 23 June 2016

David S.

Position: Secretary

Appointed: 01 July 2010

Resigned: 01 February 2017

Martin T.

Position: Director

Appointed: 07 September 2009

Resigned: 31 March 2014

David S.

Position: Director

Appointed: 07 September 2009

Resigned: 02 January 2019

Dirk J.

Position: Director

Appointed: 09 December 2008

Resigned: 29 May 2012

Geoffrey R.

Position: Director

Appointed: 26 November 2008

Resigned: 31 July 2010

Victor H.

Position: Director

Appointed: 05 January 2007

Resigned: 01 September 2011

Robert H.

Position: Director

Appointed: 05 January 2007

Resigned: 30 June 2010

Robert H.

Position: Secretary

Appointed: 05 January 2007

Resigned: 30 June 2010

Glynn G.

Position: Director

Appointed: 01 August 2004

Resigned: 26 November 2008

David M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 05 January 2007

Kenneth S.

Position: Director

Appointed: 01 May 2003

Resigned: 26 November 2008

Peter B.

Position: Director

Appointed: 01 May 2003

Resigned: 31 July 2004

Keith A.

Position: Director

Appointed: 29 June 2001

Resigned: 01 May 2003

Keith A.

Position: Secretary

Appointed: 31 May 2000

Resigned: 01 May 2003

David M.

Position: Director

Appointed: 31 May 2000

Resigned: 05 January 2007

Susan D.

Position: Director

Appointed: 01 February 2000

Resigned: 01 May 2003

Liliane C.

Position: Director

Appointed: 01 February 2000

Resigned: 19 March 2001

Christopher K.

Position: Director

Appointed: 01 February 2000

Resigned: 19 June 2001

Alistair V.

Position: Director

Appointed: 23 September 1996

Resigned: 01 February 2000

Robert B.

Position: Director

Appointed: 12 April 1994

Resigned: 31 December 1999

David M.

Position: Secretary

Appointed: 12 April 1994

Resigned: 31 May 2000

Robert B.

Position: Secretary

Appointed: 11 November 1992

Resigned: 12 April 1994

George R.

Position: Director

Appointed: 29 May 1991

Resigned: 01 April 1994

Christopher B.

Position: Director

Appointed: 29 May 1991

Resigned: 30 June 1999

Harry J.

Position: Director

Appointed: 29 May 1991

Resigned: 11 May 1993

Phillip S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 10 November 1992

David T.

Position: Director

Appointed: 29 May 1991

Resigned: 31 May 2000

John C.

Position: Director

Appointed: 29 May 1991

Resigned: 07 December 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Ml Uk Holding Limited from Burton Upon Trent, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares under the laws of england and wales" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ml Uk Holding Limited

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:	75,01-100% shares

Company previous names

Marley (u.k.)	January 3, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, April 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, April 1994	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, July 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, July 1992	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 18th, July 1990	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 27th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Oct 1975 filed on: 8th, April 1976	accounts	Free Download (8 pages)

Etex (u.k.) Limited BURTON UPON TRENT

Etex (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Annemarie S.

Johan L.

Xavier J.

Jayne A.

Andrew M.

Andrew M.

Nathan R.

Paul R.

Terence H.

David S.

Martin T.

David S.

Dirk J.

Geoffrey R.

Victor H.

Robert H.

Robert H.

Glynn G.

David M.

Kenneth S.

Peter B.

Keith A.

Keith A.

David M.

Susan D.

Liliane C.

Christopher K.

Alistair V.

Robert B.

David M.

Robert B.

George R.

Christopher B.

Harry J.

Phillip S.

David T.

John C.

People with significant control

Company previous names

Company filings

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