ETEX UK REMAGIN LIMITED

Key Data

Status

Active

Company No.

04516604

Incorporation date

21/08/2002

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 31/03/2023)

05/11/2025

Change of details for Eos Framing Limited as a person with significant control on 2025-09-11

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

04/08/2025

Appointment of Mr Neil Teesdale as a secretary on 2023-12-14

View PDF (2 pages)

04/08/2025

Appointment of Mr Neil Teesdale as a director on 2025-07-30

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

30/07/2025

Termination of appointment of Scott Bibby as a director on 2025-07-30

View PDF (1 pages)

11/06/2025

Appointment of Mr John Haydn Sinfield as a director on 2025-05-13

View PDF (2 pages)

10/06/2025

Termination of appointment of Patrick Emile Celina Balemans as a director on 2025-05-13

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

21/10/2024

Registered office address changed from Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE England to Cross Green Close Leeds West Yorkshire LS9 0RY on 2024-10-21

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

20/05/2024

Certificate of change of name

View PDF (3 pages)

15/05/2024

Cessation of Paw Holdings Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

15/05/2024

Notification of Eos Framing Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of Paul Smith as a director on 2023-07-31

View PDF (1 pages)

14/08/2023

Appointment of Mr Patrick Emile Celina Balemans as a director on 2023-07-31

View PDF (2 pages)

03/04/2023

Appointment of Mr Scott Bibby as a director on 2023-03-10

View PDF (2 pages)

31/03/2023

Termination of appointment of Patrick Gerard Kelly as a director on 2023-03-10

View PDF (1 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

21/08/2026

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
French, Roger	Director	03/01/2016 - 27/02/2018	19
Walker, Peter Alan	Director	20/08/2002 - 26/09/2016	15
Eburne, Mark Andrew	Director	26/03/2019 - 19/09/2021	46
Smith, Paul	Director	01/05/2014 - 31/07/2023	22
Fish, Andrew	Director	27/10/2016 - 26/07/2018	5

Persons with Significant Control

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

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15/04/1996

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

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Description

About ETEX UK REMAGIN LIMITED

ETEX UK REMAGIN LIMITED is an(a) Active company incorporated on 21/08/2002 with the registered office located at Cross Green Close, Leeds, West Yorkshire LS9 0RY. 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 UK REMAGIN LIMITED?

ETEX UK REMAGIN LIMITED is currently Active. It was registered on 21/08/2002 .

Where is ETEX UK REMAGIN LIMITED located?

ETEX UK REMAGIN LIMITED is registered at Cross Green Close, Leeds, West Yorkshire LS9 0RY.

What does ETEX UK REMAGIN LIMITED do?

ETEX 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 UK REMAGIN LIMITED?

The latest filing was on 05/11/2025: Change of details for Eos Framing Limited as a person with significant control on 2025-09-11.