Marley Eternit LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MARLEY BUILDING MATERIALS LIMITED
Company type Private Limited Company , Active Company Number 00486100 Record last updated Wednesday, January 11, 2023 11:41:27 PM UTC Official Address Lichfield Road Branston Burton On Trent Staffordshire De143hd There are 4 companies registered at this street
Postal Code DE143HD Sector Manufacture of fibre cement
Visits Searches Document Type Publication date Download link Registry Jan 3, 2023 Resignation of one Director (a woman) Registry Jan 3, 2023 Appointment of a woman Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jul 23, 2020 Appointment of a man as Director Registry Dec 20, 2019 Resignation of one Director (a man) Registry Sep 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 1, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 2, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 2, 2019 Resignation of one Director (a man) Financials Sep 22, 2017 Annual accounts Registry May 30, 2017 Confirmation statement made , with updates Registry Mar 13, 2017 Two appointments: 2 men Registry Mar 13, 2017 Appointment of a person as Director Registry Mar 13, 2017 Appointment of a person as Director 2599205... Registry Feb 2, 2017 Appointment of a person as Director Registry Feb 2, 2017 Appointment of a person as Secretary Registry Feb 2, 2017 Resignation of one Secretary Registry Feb 1, 2017 Appointment of a man as Director Registry Feb 1, 2017 Resignation of one Director Financials Oct 1, 2016 Annual accounts Registry Jul 4, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Director (a man) Registry May 31, 2016 Annual return Registry May 23, 2016 Resignation of one Director Registry Apr 20, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 30, 2015 Resignation of 2 people: one Director (a man) Registry Oct 30, 2015 Resignation of one Director Registry Oct 30, 2015 Resignation of one Director 2595881... Financials Jul 14, 2015 Annual accounts Registry Jun 5, 2015 Annual return Registry Jun 5, 2015 Change of particulars for director Registry Jun 5, 2015 Change of particulars for director 2595264... Registry Dec 31, 2014 Resignation of one Executive and one Director (a man) Registry Dec 31, 2014 Resignation of one Director Registry Nov 6, 2014 Appointment of a person as Director Registry Oct 27, 2014 Appointment of a man as Operations Director and Director Financials Sep 19, 2014 Annual accounts Registry Jun 3, 2014 Annual return Registry Mar 31, 2014 Resignation of one Managing Director and one Director (a man) Registry Mar 31, 2014 Resignation of one Director Registry Mar 4, 2014 Appointment of a person as Director Registry Feb 26, 2014 Appointment of a man as Director Registry Oct 8, 2013 Appointment of a person as Director Registry Oct 1, 2013 Appointment of a man as Director Financials Sep 18, 2013 Annual accounts Registry Sep 4, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of one Director (a man) Registry Jun 3, 2013 Annual return Registry Jun 3, 2013 Change of particulars for director Registry Jun 3, 2013 Change of particulars for director 2590960... Financials Sep 27, 2012 Annual accounts Registry May 29, 2012 Annual return Financials Sep 13, 2011 Annual accounts Registry Jun 3, 2011 Annual return Registry Jan 7, 2011 Appointment of a person as Director Registry Jan 7, 2011 Appointment of a person as Director 2618136... Registry Dec 31, 2010 Resignation of one Director (a man) Registry Dec 31, 2010 Resignation of one Director Financials Sep 27, 2010 Annual accounts Registry Jun 11, 2010 Annual return Registry Jun 11, 2010 Change of location of company records to the single alternative inspection location Registry Jun 11, 2010 Notification of single alternative inspection location Financials Oct 25, 2009 Annual accounts Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 2640391... Registry Oct 20, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for secretary Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2637581... Registry Oct 19, 2009 Change of particulars for director Registry Sep 24, 2009 Auditor's letter of resignation Registry Sep 4, 2009 Auditor's letter of resignation 1971401... Registry Jun 17, 2009 Annual return Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2009 Notice of res removing auditor Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 9, 2008 Resignation of a person Registry Dec 8, 2008 Resignation of one Manufacturing Director and one Director (a man) Financials Oct 8, 2008 Annual accounts Registry Aug 4, 2008 Resignation of a person Registry Aug 4, 2008 Appointment of a person Registry Jul 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 31, 2008 Appointment of a man as Director Registry Jun 11, 2008 Annual return Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars 2599255... Registry Oct 12, 2007 Resignation of a person Financials Oct 11, 2007 Annual accounts Registry Sep 30, 2007 Resignation of one Commercial Director and one Director (a man) Registry Jun 29, 2007 Change in situation or address of registered office Registry Jun 12, 2007 Annual return Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars 1788713... Registry Feb 28, 2007 Miscellaneous document Registry Feb 23, 2007 Resignation of a person Registry Feb 19, 2007 Appointment of a person Registry Jan 31, 2007 Appointment of a man as Secretary and Chartered Accountant Registry Jan 31, 2007 Resignation of one Finance Director and one Director (a man)