Etex Uk Remagin Limited

04516604

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROSS GREEN CLOSE, WEST YORKSHIRE, LS9 0RY

Incorporated 21/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Neil Teesdale

secretary · Since 14/12/2023

Also on 4 other boards

Mr John Haydn Sinfield

director · Since 13/05/2025

COUNTRY MANAGER, UK AND IRELAND

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Neil Teesdale

director · Since 30/07/2025

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Etex Holding Uk Remagin Ltd

75–100% shares

75–100% votes

Appoint directors

Esh Business Park, Heighington Lane, Newton Aycliffe, DL5 6QG

Reg: 08363290 · England · Private Limited Company

Notified 01/05/2024

Former PSCs

Paw Holdings Limited

Ceased 01/05/2024

Charges0 outstanding

Charge

satisfied

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HSBC BANK PLC

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Charge

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PETER ALAN WALKER (AS SECURITY TRUSTEE)

Created 27/09/2016Registered 28/09/2016Satisfied 09/08/2021

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 27/09/2016Registered 27/09/2016Satisfied 09/08/2021

Charge

satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 11/04/2014Registered 12/04/2014Satisfied 30/09/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2012Registered 08/08/2012Satisfied 16/09/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2012Registered 31/05/2012Satisfied 30/09/2016

charge

satisfied

HSBC BANK PLC

Created 19/01/2012Registered 21/01/2012Satisfied 09/08/2012

charge

satisfied

HSBC BANK PLC

Created 25/10/2011Registered 09/11/2011Satisfied 09/08/2012

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 08/01/2007Registered 11/01/2007Satisfied 30/06/2012

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 28/09/2006Registered 10/10/2006Satisfied 30/06/2012