ETEX (EXTERIORS) UK LIMITED

Key Data

Status

Active

Company No.

00486100

Incorporation date

06/09/1950

Size

Full

Classification

Manufacture of fibre cement (23.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1950)

19/01/2026

Appointment of Mr Sonny Burrows as a director on 2026-01-15

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/10/2025

Termination of appointment of Annemarie Shotton as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Ms Victoria Anne Hatfield as a director on 2025-10-01

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

05/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Jayne Arkell as a director on 2023-01-03

View PDF (1 pages)

10/01/2023

Appointment of Ms Annemarie Shotton as a director on 2023-01-03

View PDF (2 pages)

21/06/1994

Return made up to 29/05/94; full list of members

View PDF (9 pages)

28/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1993

Accounts for a dormant company made up to 1992-12-31

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18/06/1993

Return made up to 29/05/93; full list of members

View PDF (5 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1992

Return made up to 29/05/92; full list of members

View PDF (5 pages)

02/04/1992

Director resigned;new director appointed

View PDF (2 pages)

11/11/1991

New director appointed

View PDF (2 pages)

15/05/1991

Director resigned;new director appointed

View PDF (2 pages)

21/08/1990

New director appointed

View PDF (2 pages)

04/07/1990

Director resigned

View PDF (2 pages)

28/06/1990

Director resigned

View PDF (2 pages)

05/12/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/11/1989

Director resigned

View PDF (2 pages)

21/11/1989

Director's particulars changed

View PDF (2 pages)

26/05/1989

Resolutions

View PDF (1 pages)

16/03/1989

Director resigned

View PDF (2 pages)

01/12/1988

Director resigned

View PDF (2 pages)

22/11/1988

Registered office changed on 22/11/88 from:\station rd. Coleshill birmingham B46 1HP

View PDF (1 pages)

26/10/1988

New director appointed

View PDF (2 pages)

10/06/1988

Director resigned

View PDF (2 pages)

13/02/1988

New director appointed

View PDF (2 pages)

09/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1987

Director resigned;new director appointed

View PDF (2 pages)

16/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1987

New director appointed

View PDF (2 pages)

16/06/1987

Director resigned

View PDF (2 pages)

08/05/1987

New director appointed

View PDF (2 pages)

14/02/1987

Director's particulars changed

View PDF (2 pages)

11/10/1986

New director appointed

View PDF (2 pages)

25/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/09/1986

Director resigned

View PDF (2 pages)

05/07/1986

Director's particulars changed

View PDF (2 pages)

13/06/1986

Annual return made up to 03/04/86

View PDF (7 pages)

06/09/1950

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toal, James	Director	18/06/2001 - 30/09/2007	3
Hanin, Jean-Pierre Germain Leon	Director	01/10/2013 - 30/10/2015	1
Mcknight, Andrew Stewart, Dr	Secretary	01/02/2017 - 02/01/2019	-
Deslypere, Frederic Marc Hilda	Director	31/12/2010 - 31/07/2013	-
Sinfield, John Haydn	Director	18/06/2001 - 28/03/2003	15

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ETEX (EXTERIORS) UK LIMITED

ETEX (EXTERIORS) UK LIMITED is an(a) Active company incorporated on 06/09/1950 with the registered office located at Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETEX (EXTERIORS) UK LIMITED?

ETEX (EXTERIORS) UK LIMITED is currently Active. It was registered on 06/09/1950 .

Where is ETEX (EXTERIORS) UK LIMITED located?

ETEX (EXTERIORS) UK LIMITED is registered at Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP.

What does ETEX (EXTERIORS) UK LIMITED do?

ETEX (EXTERIORS) UK LIMITED operates in the Manufacture of fibre cement (23.65 - SIC 2007) sector.

What is the latest filing for ETEX (EXTERIORS) UK LIMITED?

The latest filing was on 19/01/2026: Appointment of Mr Sonny Burrows as a director on 2026-01-15.