ETEX HOLDING UK INSULATION LIMITED
Active - Accounts Filed
General Information
NAME
ETEX HOLDING UK INSULATION LIMITED
COMPANY NUMBER
05423253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2005
(19 years and 8 months old)
WEBSITE
www.superglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2017
18/12/2024
SUPERGLASS HOLDINGS LIMITED
View all previous names
AVON
BS20 0NE
Telephone: 01786451170
TPS: No
Gordano House
Marsh Lane
Easton-In-Gordano
BRISTOL
BS20 0NE
Thistle Industrial Estate
Kerse Road
Stirling
Stirlingshire
FK7 7QQ
Telephone: 451170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLECTION MANAGEMENT CORPORATION LTD | N/A | N/A |
| SUPERGLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPERGLASS INSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETEX HOLDING UK INSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETEX HOLDING UK INSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETEX HOLDING UK INSULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 128 |
View Report |
|
13/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLECTION MANAGEMENT CORPORATION LTD | N/A | N/A |
| SUPERGLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPERGLASS INSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Wojciech Bartosz Skorek (932222709) Appointed |
| 24/04/2024 | Jochen Friedrichs (931049792) has left the board |
| 24/04/2024 | Melchior Marie Herve De Vogue (931048451) has left the board |
| 12/10/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Jochen Friedrichs (931049792) Appointed |
| 27/06/2023 | New Board Member Melchior Marie Herve De Vogue (931048451) Appointed |
| 26/06/2023 | Mark Richard Atherton (920102456) has left the board |
| 26/06/2023 | Kenneth George Munro (913192108) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | Maxim Goryachev (923264219) has left the board |
| 14/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Mark Richard Atherton (920102456) Appointed |
| 12/06/2017 | Mark Atherton (923265632) has left the board |
| 05/06/2017 | New Board Member Mark Atherton (923265632) Appointed |
| 05/06/2017 | New Board Member Maxim Goryachev (923264219) Appointed |
| 18/05/2017 | New Annual Return filed |
| 05/10/2016 | Mark Cubitt (906430990) has left the board |
| 15/09/2016 | Jan Gustaf Lennart Holmstrom (915220154) has left the board |
| 15/07/2016 | New Company Secretary Theresa Mary McLean (921019403) Appointed |
| 15/07/2016 | Christopher Paul Lea (918333073) has left the board |
| 15/07/2016 | Christopher Paul Lea (918331763) has left the board |
| 06/06/2016 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 19/04/2016 | New Annual Return filed |
| 22/02/2016 | Jan Gustaf Lennart Holmstrom (920477108) has left the board |
| 22/02/2016 | New Board Member Jan Gustaf Lennart Holmstrom (915220154) Appointed |
| 22/02/2016 | Jan Gustaf Lennart Holmstrom (920477108) has left the board |
| 22/02/2016 | New Board Member Jan Gustaf Lennart Holmstrom (915220154) Appointed |
| 04/02/2016 | New Board Member Jan Gustaf Lennart Holmstrom (920477108) Appointed |
| 04/02/2016 | New Board Member Jan Gustaf Lennart Holmstrom (920477108) Appointed |
| 25/01/2016 | New Accounts filed |
| 30/06/2015 | New Board Member Kenneth George Munro (913192108) Appointed |
| 30/06/2015 | Kenneth George Munro (919867095) has left the board |
| 24/06/2015 | John Graham Colley (916907455) has left the board |
| 23/06/2015 | New Board Member Kenneth George Munro (919867095) Appointed |
| 22/06/2015 | Alexander John McLeod (910282302) has left the board |
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