ETEX BUILDING PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
ETEX BUILDING PERFORMANCE LIMITED
COMPANY NUMBER
02163844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23620 -
Manufacture of plaster products for construction purposes
INCORPORATION DATE
14/09/1987
(37 years and 2 months old)
WEBSITE
http://siniat.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2012
03/01/2017
SINIAT LIMITED
View all previous names
BRISTOL
BS20 0NE
Telephone: 01275377773
TPS: No
22 Brindley Road
Manchester
M16 9HQ
Gordano House
Marsh Lane
Easton-In-Gordano
BRISTOL
BS20 0NE
Telephone: 377773
Kimberley House Bridge Road
Frampton On Severn
Gloucester
Gloucestershire
GL2 7HE
Victoria Terminal
3 Westbank Road
Belfast
BT3 9JL
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 |
|---|---|---|
| ETEX BUILDING PERFORMANCE INTERNATIONAL | N/A | N/A |
| ETEX BUILDING PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| CRUCIBLE GYPSUM RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETEX BUILDING PERFORMANCE 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 BUILDING PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETEX BUILDING PERFORMANCE 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 |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/1992 - 01/01/1999 (6 years and 7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/08/2023 | Neil Martin Shaw (929048386) has left the board |
| 24/07/2023 | Neil Martin Shaw (929048278) has left the board |
| 24/07/2023 | New Company Secretary John Hadyn Sinfield (931149740) Appointed |
| 27/06/2023 | New Board Member John Haydn Sinfield (914948376) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Hayley Josephine Williams (930736568) Appointed |
| 03/04/2023 | Tanguy Marc Patrick Emmanuel Albert Vanderborght (929048423) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Tanguy Marc Patrick Emmanuel Albert Vanderborght (929048423) Appointed |
| 15/12/2021 | New Board Member Neil Martin Shaw (929048386) Appointed |
| 15/12/2021 | New Company Secretary Neil Martin Shaw (929048278) Appointed |
| 15/12/2021 | Jane Elizabeth Maycock (908266097) has left the board |
| 15/12/2021 | Jane Elizabeth Maycock (927617040) has left the board |
| 15/12/2021 | Neil Alexander Ash (918409603) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 06/11/2020 | Wim Schelfhout (925434466) has left the board |
| 06/11/2020 | Wim Schelfhout (925434443) has left the board |
| 06/11/2020 | New Company Secretary Jane Elizabeth Maycock (927617040) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Clive Graham Ellwood (910674525) has left the board |
| 18/01/2019 | New Board Member Wim Schelfhout (925434443) Appointed |
| 18/01/2019 | New Company Secretary Wim Schelfhout (925434466) Appointed |
| 19/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | Jean-Pierre Germain Leon Hanin (918189790) has left the board |
| 17/01/2018 | Richard Guy Buxton (914811307) has left the board |
| 17/01/2018 | New Board Member Jean-Louis Georges Bernard (924207088) Appointed |
| 07/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Jean-Pierre Germain Leon Hanin (918189790) Appointed |
| 11/03/2015 | Jean-Pierre Hanin (919542061) has left the board |
| 04/03/2015 | New Board Member Jean-Pierre Hanin (919542061) Appointed |
| 03/12/2014 | Bernard Lekien (916462952) has left the board |
| 14/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Jean-Michel Edouard Armand Desmoutier (913350081) has left the board |
| 13/01/2014 | New Board Member Neil Alexander Ash (918409603) Appointed |
| 11/10/2013 | New Accounts filed |
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