Menna Overview
Here’s a quick overview of ETEX HOLDING UK REMAGIN LIMITED 👀 — a Newton Aycliffe based business that started in 2013.
ETEX HOLDING UK REMAGIN LIMITED
- Company statusactive
- Company No08363290
- Age13 years 6 months Incorporated 16 January 2013
- Officers3
Address
Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG
ETEX HOLDING UK REMAGIN LIMITED is an active company incorporated on 16 January 2013 and based in Newton Aycliffe. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 27 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Auditors Resignation Company
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEESDALE, Neil | secretary | 04 Nov 2020 | |
| SINFIELD, John Haydn | director | Dec 1965 | 29 Jul 2025 |
| TEESDALE, Neil | director | May 1972 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etex New Ways Nv | 03 Mar 2023 | |
| Engineered Offsite Group Holdings Limited | 30 Jun 2016 | |
| Etex Building Performance Ltd | 06 Apr 2016 |
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SINFIELD, John Haydn, TEESDALE, Neil, BIBBY, Scott, KELLY, Patrick Gerard are mutual persons.
SINFIELD, John Haydn, ASH, Neil Alexander, ELLWOOD, Clive Graham, SCHELFHOUT, Wim are mutual persons.
SINFIELD, John Haydn are mutual persons.
SINFIELD, John Haydn are mutual persons.
ASH, Neil Alexander are mutual persons.
ASH, Neil Alexander are mutual persons.
ASH, Neil Alexander are mutual persons.
ELLWOOD, Clive Graham are mutual persons.
ELLWOOD, Clive Graham are mutual persons.
THOMPSON, Stephen Anthony are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
SINFIELD, John Haydn are mutual persons.
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SINFIELD, John Haydn are mutual persons.
THE SOLID WALL INSULATION GUARANTEE AGENCY
SINFIELD, John Haydn are mutual persons.
WITTON TOWER GARDENS RESIDENTS LIMITED
TEESDALE, Neil are mutual persons.
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Here’s a quick overview of ETEX HOLDING UK REMAGIN LIMITED 👀 — a Newton Aycliffe based business that started in 2013.