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Etex UK Remagin Limited

Adresa
Unit 2 Acorn Business Park Airedale Business Centre
Keighley Road
Skipton
BD23 2UE
VAT ID (DIČ) no VAT ID available
Company No. 04516604 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)25110 Manufacture of metal structures and parts of structures
Company Register Statusactive
Previous Names
  • Sigmat Limited
  • PAW Structures Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eos Framing Limited Status: Active Notified: 01/05/2024 Companies House Number: 08363290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paw Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 10207863 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Balemans, Patrick Emile Celina Gebouw 1k 1930, Zaventem, Belgium Status: Active Notified: 31/07/2023 Occupation: Business Manager Role: Director Country of Residence: Belgium Nationality: Belgian
    Bibby, Scott Newton Aycliffe, England Status: Active Notified: 10/03/2023 Date of Birth: 07/1986 Occupation: Country Manager Uk & Ire Role: Director Country of Residence: England Nationality: British
    Smith, Paul Keighley Road, Skipton, England Status: Ceased Notified: 01/05/2014 Ceased: 31/07/2023 Date of Birth: 11/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British