ETEX BUILDING PERFORMANCE LIMITED
BRISTOL SINIAT LIMITED LAFARGE PLASTERBOARD LIMITED

Hellopages » Somerset » North Somerset » BS20 0NF

Company number 02163844
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address MARSH LANE, EASTON IN GORDANO, BRISTOL, BS20 0NF
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-20 ; Change of name notice; Full accounts made up to 31 December 2015. The most likely internet sites of ETEX BUILDING PERFORMANCE LIMITED are www.etexbuildingperformance.co.uk, and www.etex-building-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Etex Building Performance Limited is a Private Limited Company. The company registration number is 02163844. Etex Building Performance Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Etex Building Performance Limited is Marsh Lane Easton in Gordano Bristol Bs20 0nf. . ELLWOOD, Clive Graham is a Secretary of the company. ASH, Neil Alexander is a Director of the company. BUXTON, Richard Guy is a Director of the company. ELLWOOD, Clive Graham is a Director of the company. HANIN, Jean-Pierre Germain Leon is a Director of the company. MAYCOCK, Jane Elizabeth is a Director of the company. Secretary ELLWOOD, Clive Graham has been resigned. Secretary PAGE, Michael Graham has been resigned. Secretary PALMER, Stuart George has been resigned. Secretary WISZNIEWSKI, Adam Tomasz has been resigned. Secretary REDLAND SECRETARIES LIMITED has been resigned. Director BELL, Stephen has been resigned. Director BONAIME, Yves Marie Jean has been resigned. Director CALOW, David Michael has been resigned. Director COLAK, Anthony J has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DESMOUTIER, Jean-Michel Edouard Armand has been resigned. Director ELLWOOD, Clive Graham has been resigned. Director FABRE, Denis Marie has been resigned. Director GENTLES, Gary Roy has been resigned. Director GEORGE, James Stanley has been resigned. Director HEHIR, Kieran Patrick has been resigned. Director LEKIEN, Bernard has been resigned. Director LYSDAHL, Harald Skjalg has been resigned. Director MAIDMENT, Paul has been resigned. Director MCQUHAE, James Lawrence has been resigned. Director MIRANDA, Isidoro has been resigned. Director MOULD, Robert James has been resigned. Director NICOLAS, Jean-Louis Frederic has been resigned. Director PALMER, Stuart George has been resigned. Director SLATTON, Bruce Ernest has been resigned. Director WISZNIEWSKI, Adam Tomasz has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


Current Directors

Secretary
ELLWOOD, Clive Graham
Appointed Date: 01 July 2005
Director
ASH, Neil Alexander
Appointed Date: 31 December 2013
54 years old
Director
BUXTON, Richard Guy
Appointed Date: 01 January 2010
60 years old
Director
ELLWOOD, Clive Graham
Appointed Date: 01 July 2005
67 years old
Director
HANIN, Jean-Pierre Germain Leon
Appointed Date: 01 January 2015
59 years old
Director
MAYCOCK, Jane Elizabeth
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
ELLWOOD, Clive Graham
Resigned: 31 March 1996
Appointed Date: 22 December 1992
Secretary
PAGE, Michael Graham
Resigned: 01 January 1999
Appointed Date: 31 March 1996
Secretary
PALMER, Stuart George
Resigned: 30 June 2005
Appointed Date: 12 February 2002
Secretary
WISZNIEWSKI, Adam Tomasz
Resigned: 01 March 2002
Appointed Date: 01 January 1999
Secretary
REDLAND SECRETARIES LIMITED
Resigned: 22 December 1992
Director
BELL, Stephen
Resigned: 05 February 1999
Appointed Date: 01 July 1994
68 years old
Director
BONAIME, Yves Marie Jean
Resigned: 31 August 1994
77 years old
Director
CALOW, David Michael
Resigned: 31 August 1994
76 years old
Director
COLAK, Anthony J
Resigned: 26 October 1999
Appointed Date: 01 December 1996
72 years old
Director
CRUMP, Mark Leslie
Resigned: 29 September 2009
Appointed Date: 22 March 2005
62 years old
Director
DESMOUTIER, Jean-Michel Edouard Armand
Resigned: 31 December 2013
Appointed Date: 04 September 2008
63 years old
Director
ELLWOOD, Clive Graham
Resigned: 31 March 1996
67 years old
Director
FABRE, Denis Marie
Resigned: 01 January 1999
81 years old
Director
GENTLES, Gary Roy
Resigned: 24 November 1992
76 years old
Director
GEORGE, James Stanley
Resigned: 31 March 1995
85 years old
Director
HEHIR, Kieran Patrick
Resigned: 02 August 2006
Appointed Date: 01 April 1996
69 years old
Director
LEKIEN, Bernard
Resigned: 01 September 2014
Appointed Date: 04 November 2011
70 years old
Director
LYSDAHL, Harald Skjalg
Resigned: 31 July 1997
Appointed Date: 25 July 1994
73 years old
Director
MAIDMENT, Paul
Resigned: 29 September 1997
Appointed Date: 01 November 1993
65 years old
Director
MCQUHAE, James Lawrence
Resigned: 31 March 1997
Appointed Date: 01 July 1994
91 years old
Director
MIRANDA, Isidoro
Resigned: 31 August 2007
Appointed Date: 22 March 2005
66 years old
Director
MOULD, Robert James
Resigned: 31 July 2009
Appointed Date: 01 September 2006
68 years old
Director
NICOLAS, Jean-Louis Frederic
Resigned: 01 January 1999
Appointed Date: 01 April 1993
90 years old
Director
PALMER, Stuart George
Resigned: 01 July 2005
Appointed Date: 01 July 2003
69 years old
Director
SLATTON, Bruce Ernest
Resigned: 04 September 2008
Appointed Date: 26 October 1999
62 years old
Director
WISZNIEWSKI, Adam Tomasz
Resigned: 01 March 2002
Appointed Date: 20 January 2000
55 years old

ETEX BUILDING PERFORMANCE LIMITED Events

03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
03 Jan 2017
Change of name notice
09 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 60,000,000
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 170 more events
18 Nov 1987
Registered office changed on 18/11/87 from: 35 basinghall street london EC2V
09 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Director resigned;new director appointed
08 Oct 1987
Company name changed trushelfco (no 1120) LIMITED\certificate issued on 09/10/87
14 Sep 1987
Incorporation

ETEX BUILDING PERFORMANCE LIMITED Charges

13 March 2012
Deed of charge over credit balances
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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