Company Information for

ETEX UK REMAGIN LIMITED

CROSS GREEN CLOSE, LEEDS, WEST YORKSHIRE, LS9 0RY,

Company Registration Number

04516604

Private Limited Company

Active

About Etex Uk Remagin Ltd

ETEX UK REMAGIN LIMITED was founded on 2002-08-21 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Etex Uk Remagin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ETEX UK REMAGIN LIMITED
Legal Registered Office
CROSS GREEN CLOSE
LEEDS
WEST YORKSHIRE
LS9 0RY
Other companies in BD23
Previous Names
SIGMAT LIMITED
20/05/2024
PAW STRUCTURES LIMITED
02/10/2019

Filing Information

Company Number04516604
Date formed2002-08-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 14:30:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Fish Director DIRECTOR 2016-10-28 ENGLAND
Matthew Jowett Director DIRECTOR 2018-05-02 ENGLAND
Paul Smith Director DIRECTOR 2014-05-01 SCOTLAND
James Matthew Walker Director COMMERCIAL DIRECTOR 2013-01-02 ENGLAND
Clive Webberley Director DIRECTOR 2016-01-04 ENGLAND
Marcus Wood Director DIRECTOR 2018-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Duncan Walker Director 2013-01-02 2018-03-31
Roger French Director 2016-01-04 2018-02-28
Andrea Louise Illingworth Director 2013-01-02 2017-03-31
James Matthew Walker Company Secretary 2009-09-28 2016-10-28
Peter Alan Walker Director 2002-08-21 2016-09-27
Steven Robert O'donnell Director 2013-01-02 2014-08-22
Warren Colin Mitchell Director 2002-08-21 2012-04-27
Peter Alan Walker Company Secretary 2002-08-21 2009-09-28
London Law Secretarial Limited Nominated Secretary 2002-08-21 2002-08-21
London Law Services Limited Nominated Director 2002-08-21 2002-08-21

Related Directorships for Andrew Fish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Fish PAW STRUCTURES LIMITEDDirector 2016-10-28 CURRENT 2008-08-18 Active
Andrew Fish PAW (HOLDINGS) LIMITEDDirector 2016-10-27 CURRENT 2012-12-19 Active

Related Directorships for Matthew Jowett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Jowett PAW STRUCTURES LIMITEDDirector 2018-05-02 CURRENT 2008-08-18 Active
Matthew Jowett PAW (HOLDINGS) LIMITEDDirector 2018-05-02 CURRENT 2012-12-19 Active
Matthew Jowett SIGMAT GROUP LIMITEDDirector 2017-11-01 CURRENT 2016-05-31 Active
Matthew Jowett WM 1234 LIMITEDDirector 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off

Related Directorships for James Matthew Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Matthew Walker BIRKBECK STRUCTURES LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
James Matthew Walker PAW PROPERTY MANAGEMENT LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active
James Matthew Walker PAW (HOLDINGS) LIMITEDDirector 2014-08-06 CURRENT 2012-12-19 Active