ETEX BUILDING PERFORMANCE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ETEX BUILDING PERFORMANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ETEX BUILDING PERFORMANCE LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163844. The accounts status is FULL and accounts are next due on 30/09/2024.
ETEX BUILDING PERFORMANCE LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163844. The accounts status is FULL and accounts are next due on 30/09/2024.
ETEX BUILDING PERFORMANCE LIMITED - BRISTOL
This company is listed in the following categories:
23620 - Manufacture of plaster products for construction purposes
23620 - Manufacture of plaster products for construction purposes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORDANO HOUSE MARSH LANE
BRISTOL
BS20 0NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SINIAT LIMITED (until 03/01/2017)
SINIAT LIMITED (until 03/01/2017)
LAFARGE PLASTERBOARD LIMITED (until 01/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HADYN SINFIELD | Secretary | 2023-07-13 | CURRENT | ||
| MR JEAN-LOUIS GEORGES BERNARD | Jul 1972 | French | Director | 2017-12-31 | CURRENT |
| MS HAYLEY JOSEPHINE WILLIAMS | Apr 1986 | British | Director | 2023-03-27 | CURRENT |
| MR JOHN HAYDN SINFIELD | Dec 1965 | British | Director | 2023-06-23 | CURRENT |
| JEAN-LOUIS FREDERIC NICOLAS | Dec 1934 | French | Director | 1993-04-01 UNTIL 1999-01-01 | RESIGNED |
| MR WIM SCHELFHOUT | May 1980 | Belgian | Director | 2019-01-16 UNTIL 2020-09-11 | RESIGNED |
| MR ROBERT JAMES MOULD | May 1957 | British | Director | 2006-09-01 UNTIL 2009-07-31 | RESIGNED |
| MR NEIL MARTIN SHAW | Nov 1971 | British | Director | 2021-12-10 UNTIL 2023-07-19 | RESIGNED |
| JAMES LAWRENCE MCQUHAE | Jul 1934 | British-Canadian | Director | 1994-07-01 UNTIL 1997-03-31 | RESIGNED |
| JANE ELIZABETH MAYCOCK | Feb 1959 | British | Director | 2009-12-01 UNTIL 2021-12-10 | RESIGNED |
| HARALD SKJALG LYSDAHL | May 1952 | British | Director | 1994-07-25 UNTIL 1997-07-31 | RESIGNED |
| PAUL MAIDMENT | Sep 1960 | British | Director | 1993-11-01 UNTIL 1997-09-29 | RESIGNED |
| BERNARD LEKIEN | Jul 1955 | Belgian | Director | 2011-11-04 UNTIL 2014-09-01 | RESIGNED |
| ISIDORO MIRANDA | Feb 1959 | Spain | Director | 2005-03-22 UNTIL 2007-08-31 | RESIGNED |
| ADAM TOMASZ WISZNIEWSKI | Apr 1970 | Secretary | 1999-01-01 UNTIL 2002-03-01 | RESIGNED | |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | RESIGNED | |||
| MR WIM SCHELFHOUT | Secretary | 2019-01-16 UNTIL 2020-09-11 | RESIGNED | ||
| MR NEIL MARTIN SHAW | Secretary | 2021-12-10 UNTIL 2023-07-10 | RESIGNED | ||
| MR STUART GEORGE PALMER | Jun 1956 | British | Secretary | 2002-02-12 UNTIL 2005-06-30 | RESIGNED |
| MICHAEL GRAHAM PAGE | Jun 1959 | Secretary | 1996-03-31 UNTIL 1999-01-01 | RESIGNED | |
| MS JANE ELIZABETH MAYCOCK | Secretary | 2020-11-04 UNTIL 2021-12-10 | RESIGNED | ||
| CLIVE GRAHAM ELLWOOD | May 1958 | British | Secretary | 1992-12-22 UNTIL 1996-03-31 | RESIGNED |
| CLIVE GRAHAM ELLWOOD | May 1958 | British | Secretary | 2005-07-01 UNTIL 2019-05-31 | RESIGNED |
| NEIL ALEXANDER ASH | Oct 1971 | British | Director | 2013-12-31 UNTIL 2021-12-10 | RESIGNED |
| DENIS MARIE FABRE | Aug 1944 | French | Director | RESIGNED | |
| CLIVE GRAHAM ELLWOOD | May 1958 | British | Director | RESIGNED | |
| JEAN-MICHEL EDOUARD ARMAND DESMOUTIER | Sep 1962 | French | Director | 2008-09-04 UNTIL 2013-12-31 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2005-03-22 UNTIL 2009-09-29 | RESIGNED |
| ANTHONY J COLAK | Mar 1953 | American | Director | 1996-12-01 UNTIL 1999-10-26 | RESIGNED |
| ROY GARY GENTLES | Apr 1949 | United States | Director | RESIGNED | |
| DAVID MICHAEL CALOW | May 1949 | British | Director | RESIGNED | |
| YVES MARIE JEAN BONAIME | Aug 1948 | French | Director | RESIGNED | |
| STEPHEN BELL | Nov 1957 | British | Director | 1994-07-01 UNTIL 1999-02-05 | RESIGNED |
| MR STUART GEORGE PALMER | Jun 1956 | British | Director | 2003-07-01 UNTIL 2005-07-01 | RESIGNED |
| RICHARD GUY BUXTON | Jun 1965 | British | Director | 2010-01-01 UNTIL 2017-12-31 | RESIGNED |
| JAMES STANLEY GEORGE | May 1940 | British | Director | RESIGNED | |
| CLIVE GRAHAM ELLWOOD | May 1958 | British | Director | 2005-07-01 UNTIL 2019-05-31 | RESIGNED |
| MR KIERAN PATRICK HEHIR | Dec 1955 | British | Director | 1996-04-01 UNTIL 2006-08-02 | RESIGNED |
| MR TANGUY MARC PATRICK EMMANUEL ALBERT VANDERBORGHT | Oct 1971 | Belgian | Director | 2021-12-10 UNTIL 2023-03-27 | RESIGNED |
| MR BRUCE ERNEST SLATTON | Dec 1962 | British | Director | 1999-10-26 UNTIL 2008-09-04 | RESIGNED |
| MR JEAN-PIERRE GERMAIN LEON HANIN | Aug 1966 | Belgian | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
| ADAM TOMASZ WISZNIEWSKI | Apr 1970 | Director | 2000-01-20 UNTIL 2002-03-01 | RESIGNED |