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ETEX GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etex Group Limited. The company was founded 5 years ago and was given the registration number 11747282. The firm's registered office is in LONDON. You can find them at 1 High Street Mews, Wimbledon Village, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETEX GROUP LIMITED
Company Number:11747282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director02 January 2019Active
1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director02 January 2019Active

People with Significant Control

Ml Uk Holding Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, England, DE14 2AP
Nature of control:
  • Right to appoint and remove directors
Mr Brian John Payne
Notified on:02 January 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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