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Etex (Exteriors) UK Limited

Adresa
Wellington Road
Burton-On-Trent
Staffordshire
DE14 2AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2019
Company No. 00486100 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)23650 Manufacture of fibre cement
Company Register Statusactive
Previous Names
  • Marley Eternit Limited
  • Etex Exteriors UK Limited
  • Marley Building Materials Limited
  • Marley Distribution Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Etex (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00215159 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Leo, Johan Burton Upon Trent, Staffordshire, England Status: Active Notified: 23/07/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Shotton, Annemarie Burton Upon Trent, Staffordshire, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1983 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Eternit Pension Trustees Limited Status: Active Notified: 13/03/2018 Companies House Number: 11252662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marley Limited Status: Ceased Notified: 15/08/2018 Ceased: 30/08/2019 Companies House Number: 11519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marley Limited Status: Ceased Notified: 15/08/2018 Ceased: 30/08/2019 Companies House Number: 11519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors