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ETERNIT UK LIMITED

Learn more about ETERNIT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHADDON ROAD, MELDRETH, ROYSTON, HERTS, SG8 5RL

ETERNIT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00217768
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.26
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 8295109
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APPOINTMENT TERMINATED, DIRECTOR JOZEF PEETERS
Form type: TM01
Date: 2014.12.31
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DIRECTOR APPOINTED PAUL GREGORY REED
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED NATHAN JAMES RICKINSON
Form type: AP01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 29/05/2013
Form type: CH01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR JACQUES STIEVENART
Form type: TM01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ROBERT EUGENE JOS ELISABETH STIEVENART / 19/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF ALFONS PEETERS / 19/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TURNER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 19/10/2009
Form type: CH03
Date: 2009.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.04
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR IAN ASPLEY
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SHARP / 29/05/2008
Form type: 288c
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES STIEVENART / 29/05/2008
Form type: 288c
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.31
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
PAUL GREGORY REED (current)
Director, SALES & MARKETING DIRECTOR, 2014.10.27
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
NATHAN JAMES RICKINSON (current)
Director, OPERATIONS DIRECTOR, 2014.10.27
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
DAVID SPEAKMAN (current)
Director, 2004.10.01
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
DAVID JOHN EVANS (resigned)
Secretary, DIRECTOR, 2005.06.13 - 2007.01.31
1 KIRTON GROVE , SOLIHULL
B91 3NW, WEST MIDLANDS
DAVID GRAHAM (resigned)
Secretary, 1991.10.09 - 1993.04.05
PADDOCKS BUTTS GREEN CLAVERING , SAFFRON WALDEN
CB11 4RT, ESSEX
BRIAN CHARLES SMITH (resigned)
Secretary, 1993.04.05 - 1999.06.30
8 THE ROWELLS COTTENHAM , CAMBRIDGE
CB4 8XJ, CAMBRIDGESHIRE
DAVID SPEAKMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.10.01 - 2005.06.13
MEADOW VIEW SWAN PARK MADELEY HEATH , CREWE
CW3 9LE, CHESHIRE
JOHN DUNCAN STABLES (resigned)
Secretary, 1999.06.30 - 2004.10.01
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE
IAN PAUL ASPLEY (resigned)
Director, 2005.06.13 - 2008.07.31
MARCHMEAD 46 WALSALL WOOD ROAD , ALDRIDGE
WS9 8QT, WEST MIDLANDS
JEAN PROSPER PIERRE BEECKMAN (resigned)
Director, CO DIRECTOR, 1991.10.09 - 2003.05.08
385 AV DE TERVUEREN , 1150 BRUSSELS
FOREIGN
BELGIUM
WILLIAM ANTHONY BURGESS (resigned)
Director, CO DIRECTOR, 1991.10.09 - 2000.07.07
BACON FARM CROW STREET HENHAM , BISHOPS STORTFORD
CM22 6AG, HERTFORDSHIRE
JEAN MARIE EMSENS (resigned)
Director, CO DIRECTOR, 1991.10.09 - 1997.12.31
50 LUSTHOVEN ARENDOCK ,
BELGIUM
DAVID JOHN EVANS (resigned)
Director, 2005.06.13 - 2007.01.31
1 KIRTON GROVE , SOLIHULL
B91 3NW, WEST MIDLANDS
DAVID GRAHAM (resigned)
Director, 1998.09.01 - 2010.03.31
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
MATTHIAS HATSCHEK (resigned)
Director, FORESTER, 1996.11.26 - 2006.09.01
NEUHAUS 13 3372 BLINDENMARKT, LOWER AUSTRIA , A 3372
AUSTRIA
LIAM PATRICK HUGHES (resigned)
Director, CO DIRECTOR, 1991.10.09 - 1997.10.31
13 SOUTH VIEW , LETCHWORTH
SG6 3JH, HERTFORDSHIRE
JOZEF ALFONS PEETERS (resigned)
Director, EXECUTIVE, 1999.12.08 - 2014.12.31
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
MICHAEL LESLIE ROBERTS (resigned)
Director, 2005.06.13 - 2006.12.08
46 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
KENNETH CHARLES SHARP (resigned)
Director, 1991.10.09 - 2008.07.31
130 AVENUE LOUISE , 1050 BRUSSELS
BELGIUM
BRIAN CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 1999.06.30
8 THE ROWELLS COTTENHAM , CAMBRIDGE
CB4 8XJ, CAMBRIDGESHIRE
RONALD DENNIS NEALE SOMERVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.12.08
HOLYWELL HOUSE HOLYWELL , YEOVIL
BA22 9NQ, SOMERSET
JOHN DUNCAN STABLES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2004.10.01
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE
JACQUES ROBERT EUGENE JOS ELISABETH STIEVENART (resigned)
Director, 2006.01.06 - 2011.03.31
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
MARTIN JOHN TURNER (resigned)
Director, 2006.09.01 - 2014.03.31
WHADDON ROAD MELDRETH , ROYSTON
SG8 5RL, HERTS
ETIENNE VAN DER REST (resigned)
Director, CO DIRECTOR, 1991.10.09 - 1991.03.25
69 RUE DE LANE STATION 1640 RHODE ST BRABANT ,
FOREIGN
BELGIUM

Companies near to ETERNIT UK ltd.

Information about the Private Limited Company ETERNIT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data