ETEX HOLDING UK REMAGIN LIMITED

Key Data

Status

Active

Company No.

08363290

Incorporation date

16/01/2013

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2013)

09/12/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/09/2025

Certificate of change of name

View PDF (3 pages)

30/07/2025

Appointment of Mr Neil Teesdale as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Appointment of Mr John Haydn Sinfield as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Termination of appointment of Patrick Emile Celina Balemans as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Termination of appointment of Scott Bibby as a director on 2025-07-29

View PDF (1 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/02/2024

Auditor's resignation

View PDF (1 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/12/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

27/03/2023

Appointment of Mr Scott Bibby as a director on 2023-03-17

View PDF (2 pages)

27/03/2023

Termination of appointment of Patrick Gerard Kelly as a director on 2023-03-17

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

09/03/2023

Cessation of Etex Building Performance Ltd as a person with significant control on 2023-03-03

View PDF (1 pages)

09/03/2023

Notification of Etex New Ways Nv as a person with significant control on 2023-03-03

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/10/2022

Appointment of Mr Patrick Gerard Kelly as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Stephen Anthony Thompson as a director on 2022-10-28

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

21/06/2021

Appointment of Mr Patrick Emile Celina Balemans as a director on 2021-06-10

View PDF (2 pages)

17/06/2021

Termination of appointment of Cristian Montes Lahaye as a director on 2021-06-10

View PDF (1 pages)

15/01/2021

Termination of appointment of Neil Alexander Ash as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Neil Teesdale as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Appointment of Mr Cristian Montes Lahaye as a director on 2020-12-31

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Mr Neil Teesdale as a secretary on 2020-11-04

View PDF (2 pages)

10/11/2020

Termination of appointment of Wim Schelfhout as a director on 2020-11-04

View PDF (1 pages)

10/11/2020

Termination of appointment of Wim Schelfhout as a secretary on 2020-11-04

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

19/09/2019

Resolutions

View PDF (3 pages)

15/07/2019

Termination of appointment of Clive Graham Ellwood as a director on 2019-04-01

View PDF (1 pages)

23/05/2019

Appointment of Mr Wim Schelfhout as a secretary on 2019-05-21

View PDF (2 pages)

23/05/2019

Termination of appointment of Clive Graham Ellwood as a secretary on 2019-05-21

View PDF (1 pages)

25/01/2019

Appointment of Mr Wim Schelfhout as a director on 2019-01-25

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

07/11/2018

Cessation of Engineered Offsite Group Holdings Limited as a person with significant control on 2018-11-06

View PDF (1 pages)

07/11/2018

Notification of Etex Building Performance Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

20/10/2016

Termination of appointment of Bernard John Gale as a director on 2016-10-20

View PDF (1 pages)

27/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

14/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/04/2016

Appointment of Mr Neil Alexander Ash as a director on 2016-04-08

View PDF (2 pages)

13/04/2016

Appointment of Mr Clive Graham Ellwood as a director on 2016-04-08

View PDF (2 pages)

13/04/2016

Appointment of Mr Clive Graham Ellwood as a secretary on 2016-04-08

View PDF (2 pages)

13/04/2016

Termination of appointment of Michael John Francis O'connell as a director on 2016-04-08

View PDF (1 pages)

13/04/2016

Termination of appointment of Michael John Francis O'connell as a secretary on 2016-04-08

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

09/11/2015

Termination of appointment of Nigel Storey as a director on 2015-11-09

View PDF (1 pages)

22/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/02/2015

Appointment of Mr Neil Teesdale as a director on 2015-02-27

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

27/01/2015

Appointment of Mr Nigel Storey as a director on 2014-09-17

View PDF (2 pages)

27/01/2015

Appointment of Mr Bernard John Gale as a director on 2014-09-17

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/05/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/01/2013

Incorporation

View PDF (38 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

27/10/2026

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

See more events →

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
Storey, Nigel	Director	17/09/2014 - 09/11/2015	2
Sinfield, John Haydn	Director	29/07/2025 - Present	15
Thompson, Stephen Anthony	Director	16/01/2013 - 28/10/2022	2
Ellwood, Clive Graham	Director	08/04/2016 - 01/04/2019	4
Ash, Neil Alexander	Director	08/04/2016 - 31/12/2020	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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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06/01/2005

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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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Description

About ETEX HOLDING UK REMAGIN LIMITED

ETEX HOLDING UK REMAGIN LIMITED is an(a) Active company incorporated on 16/01/2013 with the registered office located at Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6QG. 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 HOLDING UK REMAGIN LIMITED?

ETEX HOLDING UK REMAGIN LIMITED is currently Active. It was registered on 16/01/2013 .

Where is ETEX HOLDING UK REMAGIN LIMITED located?

ETEX HOLDING UK REMAGIN LIMITED is registered at Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6QG.

What does ETEX HOLDING UK REMAGIN LIMITED do?

ETEX HOLDING UK REMAGIN LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ETEX HOLDING UK REMAGIN LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-10-27 with updates.