Founded in 1950, Etex (Exteriors) Uk Ltd have registered office in Burton Upon Trent, Staffordshire, it's status is listed as "Active". We don't know the number of employees at the business. The business has 16 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEO, Johan | 23 July 2020 | - | 1 |
| BARR, Robert Miller | N/A | 30 April 1998 | 1 |
| COENS, Philippe Marie Louis Ghislain | 31 July 2008 | 31 December 2010 | 1 |
| DESLYPERE, Frederic Marc Hilda | 31 December 2010 | 31 July 2013 | 1 |
| DESMOUTIER, Jean-Michel Edouard Armand | 26 February 2014 | 20 April 2016 | 1 |
| HANIN, Jean-Pierre Germain Leon | 01 October 2013 | 30 October 2015 | 1 |
| HANSEN, Morten Steen | 02 January 2019 | 31 July 2020 | 1 |
| HOSTE, Andre Albert Gustave Edmond | 31 December 2010 | 30 June 2016 | 1 |
| JANIN, Xavier Georges Roger | 02 January 2019 | 20 December 2019 | 1 |
| KLEIN, Michel Leon | 13 March 2017 | 02 January 2019 | 1 |
| MCKNIGHT, Andrew Stewart, Dr | 01 February 2017 | 02 January 2019 | 1 |
| NOLET DE BRAUWERE, Marc | 07 March 2005 | 30 October 2015 | 1 |
| RICKINSON, Nathan James | 27 October 2014 | 01 February 2017 | 1 |
| STAINIER, Benoit Jean Paul Marie Albert | 13 March 2017 | 02 January 2019 | 1 |
| WILLIAMS, Nicholas | 01 July 1997 | 11 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKNIGHT, Andrew Stewart, Dr | 01 February 2017 | 02 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC05 - N/A | 27 February 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| RESOLUTIONS - N/A | 03 January 2019 | |
| CONNOT - N/A | 03 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AP03 - Appointment of secretary | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AUD - Auditor's letter of resignation | 24 September 2009 | |
| AUD - Auditor's letter of resignation | 04 September 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 391 - N/A | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| MISC - Miscellaneous document | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| CERTNM - Change of name certificate | 04 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| CERTNM - Change of name certificate | 07 March 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| MEM/ARTS - N/A | 23 February 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
| 123 - Notice of increase in nominal capital | 03 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 363a - Annual Return | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| CERTNM - Change of name certificate | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 363a - Annual Return | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 February 1997 | |
| RESOLUTIONS - N/A | 02 February 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1994 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 08 December 1992 | |
| CERTNM - Change of name certificate | 30 September 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363x - Annual Return | 20 June 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 11 November 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363x - Annual Return | 17 June 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 21 August 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 28 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 27 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| RESOLUTIONS - N/A | 26 May 1989 | |
| 288 - N/A | 16 March 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| MEM/ARTS - N/A | 09 February 1989 | |
| 288 - N/A | 01 December 1988 | |
| 287 - Change in situation or address of Registered Office | 22 November 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| 288 - N/A | 10 June 1988 | |
| 288 - N/A | 13 February 1988 | |
| 395 - Particulars of a mortgage or charge | 09 December 1987 | |
| 395 - Particulars of a mortgage or charge | 26 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1987 | |
| AA - Annual Accounts | 23 August 1987 | |
| 363 - Annual Return | 23 August 1987 | |
| 288 - N/A | 14 July 1987 | |
| 288 - N/A | 16 June 1987 | |
| 288 - N/A | 08 May 1987 | |
| 288 - N/A | 14 February 1987 | |
| 288 - N/A | 11 October 1986 | |
| 288 - N/A | 25 September 1986 | |
| 288 - N/A | 15 September 1986 | |
| 288 - N/A | 05 July 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 02 May 1985 | |
| 363 - Annual Return | 16 May 1984 | |
| AA - Annual Accounts | 02 May 1984 | |
| 363 - Annual Return | 27 May 1983 | |
| AA - Annual Accounts | 27 May 1983 | |
| 363 - Annual Return | 18 May 1982 | |
| 363 - Annual Return | 25 June 1981 | |
| 363 - Annual Return | 26 August 1980 | |
| AA - Annual Accounts | 26 July 1977 | |
| CERTNM - Change of name certificate | 01 January 1970 | |
| CERTNM - Change of name certificate | 27 October 1958 | |
| MISC - Miscellaneous document | 06 September 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of release & substitution | 07 December 1987 | Fully Satisfied |
N/A |
| Supplemental trust deed | 20 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1986 | Fully Satisfied |
N/A |
| Standard security presented for registration at the register of sasines on 18TH july 1983 | 05 July 1983 | Fully Satisfied |
N/A |
| Single debenture | 22 June 1983 | Fully Satisfied |
N/A |
| Omnibus letter of set off | 22 June 1983 | Fully Satisfied |
N/A |
