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Marley Eternit Ltd

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Full Company Report  MARLEY ETERNIT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

ETEX (EXTERIORS) UK LIMITED
MARLEY BUILDING MATERIALS LIMITED
MARLEY ETERNIT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11652584
Universal Entity Code3007-2523-9705-4509
Record last updated Saturday, April 26, 2025 8:09:17 AM UTC
Official Address 1 High Street Mews Wimbledon Village London United Kingdom Sw197rg
There are 193 companies registered at this street
Locality Villagelondon
Region MertonLondon, England
Postal Code SW197RG
Sector dormant

Charts

Visits

MARLEY ETERNIT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-122025-12025-22025-32025-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2023 Appointment of a woman Appointment of a woman
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Resignation of one Director (a man) 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 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 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 3, 2019 Company name change Company name change
Registry Jan 2, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 31, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2017 Appointment of a person as Director 2599205... Appointment of a person as Director 2599205...
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2017 Resignation of one Director Resignation of one Director
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Jul 4, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2016 Annual return Annual return
Registry May 23, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director (a man) 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 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%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 30, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Director 2595881... Resignation of one Director 2595881...
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Registry Jun 5, 2015 Change of particulars for director Change of particulars for director
Registry Jun 5, 2015 Change of particulars for director 2595264... Change of particulars for director 2595264...
Registry Dec 31, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 31, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2014 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Jun 3, 2013 Change of particulars for director 2590960... Change of particulars for director 2590960...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Appointment of a person as Director 2618136... Appointment of a person as Director 2618136...
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640391... Change of particulars for director 2640391...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2637581... Change of particulars for director 2637581...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2009 Auditor's letter of resignation 1971401... Auditor's letter of resignation 1971401...
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Resignation of a person Resignation of a person
Registry Aug 4, 2008 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2599255...
Registry Oct 12, 2007 Resignation of a person Resignation of a person
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2007 Annual return Annual return
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