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ETEX (U.K.) LIMITED - C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00215159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Etex (Exteriors) Uk Limited
- Wellington Road
- Burton Upon Trent
- Staffordshire
- DE14 2AP
- United Kingdom C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom UK
Management
- Geschäftsführung
- ARKELL, Jayne
- LEO, Johan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1926
- Alter der Firma 1926-07-20 97 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ml Uk Holding Limited
- Ml Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARLEY (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-27
- Jahresmeldung
- Fälligkeit: 2022-06-12
- Letzte Einreichung: 2021-05-29
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ETEX (U.K.) LIMITED Firmenbeschreibung
- ETEX (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00215159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1926 registriert. ETEX (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARLEY (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2013.Die Firma kann schriftlich über C/o Etex (Exteriors) Uk Limited erreicht werden.
Jetzt sichern ETEX (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Etex (U.k.) Limited - C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, Grossbritannien
- 1926-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ETEX (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
change-of-name-notice (2019-01-03) - CONNOT
-
resolution (2019-01-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
change-to-a-person-with-significant-control (2019-02-27) - PSC05
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-dormant (2019-09-26) - AA
-
confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-12) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
-
accounts-with-accounts-type-dormant (2014-03-20) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
accounts-with-accounts-type-dormant (2013-04-11) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-06-12) - CH01
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
termination-director-company-with-name (2012-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-09) - TM02
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
appoint-person-secretary-company-with-name (2010-07-09) - AP03
-
termination-director-company-with-name (2010-08-02) - TM01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-director-company-with-name (2010-07-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
-
legacy (2009-06-09) - 363a
-
legacy (2009-08-27) - 391
-
legacy (2009-09-16) - 288a
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
resolution (2009-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-29) - CH01
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miscellaneous (2009-08-27) - MISC
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-09) - 288a
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288a
-
legacy (2007-01-30) - 288a
-
legacy (2007-06-21) - 363s
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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memorandum-articles (2005-11-15) - MEM/ARTS
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resolution (2005-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-10) - AA
-
legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363s
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 288a
-
accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-06-23) - 363a
-
legacy (2003-05-14) - 288a
-
legacy (2003-05-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 363a
-
accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 288c
-
legacy (2001-09-12) - 403a
-
legacy (2001-03-13) - 155(6)a
-
legacy (2001-03-13) - 155(6)b
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-09) - 155(6)b
-
legacy (2001-09-25) - 288a
-
legacy (2001-06-14) - 363a
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-06) - 288a
-
legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288b
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-20) - 363s
-
accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 287
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auditors-resignation-company (1999-09-27) - AUD
-
legacy (1999-07-26) - 288b
-
legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-21) - AA
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auditors-resignation-company (1998-08-07) - AUD
-
legacy (1998-06-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 288a
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legacy (1996-06-18) - 363s
-
accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-03-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-05-30) - AA
keyboard_arrow_right 1994
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legacy (1994-06-12) - 363s
-
legacy (1994-04-20) - 288
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accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-04-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 288
-
legacy (1993-12-03) - 403a
-
legacy (1993-06-18) - 363s
-
accounts-with-accounts-type-full (1993-07-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 288
-
legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-06-20) - 363s
-
resolution (1992-01-22) - RESOLUTIONS
-
resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-01-20) - 88(2)R
-
legacy (1992-01-20) - 123
keyboard_arrow_right 1991
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resolution (1991-12-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1991-11-29) - CERT21
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court-order (1991-11-22) - OC
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 363
-
legacy (1990-02-19) - 288
-
accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-07-05) - 288
-
legacy (1990-11-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-10) - AA
-
legacy (1989-09-11) - 288
-
legacy (1989-08-17) - 363
keyboard_arrow_right 1988
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legacy (1988-04-21) - PUC 3
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statement-of-affairs (1988-04-21) - SA
-
legacy (1988-07-22) - 363
-
legacy (1988-11-03) - 288
-
accounts-with-accounts-type-full (1988-10-14) - AA
-
legacy (1988-10-25) - 288
-
legacy (1988-10-11) - 403a
-
resolution (1988-11-14) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-13) - 288
-
legacy (1987-07-31) - 363
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certificate-change-of-name-company (1987-01-01) - CERTNM
-
resolution (1987-09-10) - RESOLUTIONS
-
legacy (1987-11-11) - 288
-
accounts-with-accounts-type-full (1987-08-27) - AA
-
legacy (1987-10-26) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 403b
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-08-19) - 288
-
legacy (1986-07-02) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-11-02) - CERTNM
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-08) - AA
keyboard_arrow_right 1926
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miscellaneous (1926-07-20) - MISC