OpenCompanies

Etex Group Limited

Company number
11747282
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2019
Nature of business
Dormant Company
Corporate group
Eternit UK Limited (22 companies)

Registered office

Mildenham Mill Egg Lane
Claines
Worcester
WR3 7SA

Officers

NameRoleAppointedResigned
PAYNE, Brian John Director 2 Jan 2019 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Brian John Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jan 2019 15 Mar 2019
Ml Uk Holding Limited Right To Appoint And Remove Directors 15 Mar 2019

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 -
31 Jan 2025 Dormant £1 -
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1

Connections

Owned by

Etex Group Limited → ML UK Holding LimitedE M Holdings UK Limited

Companies at the same address

Data