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Summary

Affiliates

Contact details

Officers36

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

ETEX (EXTERIORS) UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Sep 1950 (74 years ago)

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Summary

NameETEX (EXTERIORS) UK LIMITED
Historical names
  • MARLEY ETERNIT LIMITED
  • MARLEY BUILDING MATERIALS LIMITED
  • MARLEY DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00486100
LEI Code
  • 549300LBL5FYZYLG3G57
Incorporation Date06 Sep 1950 (74 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ETERN***************************

ActiveUnited Kingdom

MARLE*********

ActiveUnited Kingdom

MPS A**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STAFFORDSHIRE, BURTON UPON TRENT, WELLINGTON ROAD, DE14 2AP

Officers

individual

IndividualUnited Kingdom

Etex (u.k.) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aspley, Ian Paul

Director


Appointed on01 Apr 1998

Resigned on08 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Barr, Robert Miller

Director


Resigned on30 Apr 1998

individual

IndividualUnited Kingdom

Evans, David John

Secretary


Appointed on13 Jul 2000

Resigned on31 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcknight, Andrew Stewart, Dr

Secretary


Appointed on01 Feb 2017

Resigned on02 Jan 2019

Country of residenceEngland

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Events

Old value

03 Jan 2019

Name changeMARLEY ETERNIT LIMITED

04 Jul 2005

Name changeMARLEY BUILDING MATERIALS LIMITED

07 Mar 2005

Name changeMARLEY DISTRIBUTION LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
30 May 2022Confirmation statement with no updatesCS01View
09 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300LBL5FYZYLG3G57
  • Legal nameETEX (EXTERIORS) UK LIMITED
  • Registration date12 Feb 2014
  • StatusActiveIssued
  • Other namesMARLEY ETERNIT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2024
  • Next renewal30 Jan 2025

Related companies by officers

Frequently asked questions

Where is ETEX (EXTERIORS) UK LIMITED's headquarters?

ETEX (EXTERIORS) UK LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, BURTON UPON TRENT, WELLINGTON ROAD, DE14 2AP

What is ETEX (EXTERIORS) UK LIMITED's industry?

ETEX (EXTERIORS) UK LIMITED is in the industry of Manufacture of fibre cement

What year was ETEX (EXTERIORS) UK LIMITED started?

ETEX (EXTERIORS) UK LIMITED was started in 1950

What is the LEI number of ETEX (EXTERIORS) UK LIMITED?

ETEX (EXTERIORS) UK LIMITED LEI number is 549300LBL5FYZYLG3G57

Sources: Companies House