ETERNIT UK LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5RL

Company number 00217768
Status Active
Incorporation Date 26 November 1926
Company Type Private Limited Company
Address WHADDON ROAD, MELDRETH, ROYSTON, HERTS, SG8 5RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017; Appointment of Dr Andrew Steward Mcknight as a secretary on 1 February 2017; Termination of appointment of David Speakman as a secretary on 1 February 2017. The most likely internet sites of ETERNIT UK LIMITED are www.eternituk.co.uk, and www.eternit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. Eternit Uk Limited is a Private Limited Company. The company registration number is 00217768. Eternit Uk Limited has been working since 26 November 1926. The present status of the company is Active. The registered address of Eternit Uk Limited is Whaddon Road Meldreth Royston Herts Sg8 5rl. . MCKNIGHT, Andrew Steward, Dr is a Secretary of the company. MCKNIGHT, Andrew Stewart, Dr is a Director of the company. REED, Paul Gregory is a Director of the company. SPEAKMAN, David is a Director of the company. Secretary EVANS, David John has been resigned. Secretary GRAHAM, David has been resigned. Secretary SMITH, Brian Charles has been resigned. Secretary SPEAKMAN, David has been resigned. Secretary SPEAKMAN, David has been resigned. Secretary STABLES, John Duncan has been resigned. Director ASPLEY, Ian Paul has been resigned. Director BEECKMAN, Jean Prosper Pierre has been resigned. Director BURGESS, William Anthony has been resigned. Director EMSENS, Jean Marie has been resigned. Director EVANS, David John has been resigned. Director GRAHAM, David has been resigned. Director HATSCHEK, Matthias, Dipl.Ing has been resigned. Director HUGHES, Liam Patrick has been resigned. Director PEETERS, Jozef Alfons has been resigned. Director RICKINSON, Nathan James has been resigned. Director ROBERTS, Michael Leslie has been resigned. Director SHARP, Kenneth Charles has been resigned. Director SMITH, Brian Charles has been resigned. Director SOMERVILLE, Ronald Dennis Neale has been resigned. Director STABLES, John Duncan has been resigned. Director STIEVENART, Jacques Robert Eugene Jos Elisabeth has been resigned. Director TURNER, Martin John has been resigned. Director VAN DER REST, Etienne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKNIGHT, Andrew Steward, Dr
Appointed Date: 01 February 2017
Director
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
63 years old
Director
REED, Paul Gregory
Appointed Date: 27 October 2014
57 years old
Director
SPEAKMAN, David
Appointed Date: 01 October 2004
54 years old

Resigned Directors

Secretary
EVANS, David John
Resigned: 31 January 2007
Appointed Date: 13 June 2005
Secretary
GRAHAM, David
Resigned: 05 April 1993
Secretary
SMITH, Brian Charles
Resigned: 30 June 1999
Appointed Date: 05 April 1993
Secretary
SPEAKMAN, David
Resigned: 01 February 2017
Appointed Date: 31 January 2007
Secretary
SPEAKMAN, David
Resigned: 13 June 2005
Appointed Date: 01 October 2004
Secretary
STABLES, John Duncan
Resigned: 01 October 2004
Appointed Date: 30 June 1999
Director
ASPLEY, Ian Paul
Resigned: 31 July 2008
Appointed Date: 13 June 2005
70 years old
Director
BEECKMAN, Jean Prosper Pierre
Resigned: 08 May 2003
87 years old
Director
BURGESS, William Anthony
Resigned: 07 July 2000
90 years old
Director
EMSENS, Jean Marie
Resigned: 31 December 1997
92 years old
Director
EVANS, David John
Resigned: 31 January 2007
Appointed Date: 13 June 2005
74 years old
Director
GRAHAM, David
Resigned: 31 March 2010
Appointed Date: 01 September 1998
77 years old
Director
HATSCHEK, Matthias, Dipl.Ing
Resigned: 01 September 2006
Appointed Date: 26 November 1996
61 years old
Director
HUGHES, Liam Patrick
Resigned: 31 October 1997
79 years old
Director
PEETERS, Jozef Alfons
Resigned: 31 December 2014
Appointed Date: 08 December 1999
77 years old
Director
RICKINSON, Nathan James
Resigned: 01 February 2017
Appointed Date: 27 October 2014
48 years old
Director
ROBERTS, Michael Leslie
Resigned: 08 December 2006
Appointed Date: 13 June 2005
76 years old
Director
SHARP, Kenneth Charles
Resigned: 31 July 2008
76 years old
Director
SMITH, Brian Charles
Resigned: 30 June 1999
Appointed Date: 31 October 1997
64 years old
Director
SOMERVILLE, Ronald Dennis Neale
Resigned: 08 December 1999
95 years old
Director
STABLES, John Duncan
Resigned: 01 October 2004
Appointed Date: 01 September 1999
83 years old
Director
STIEVENART, Jacques Robert Eugene Jos Elisabeth
Resigned: 31 March 2011
Appointed Date: 06 January 2006
71 years old
Director
TURNER, Martin John
Resigned: 31 March 2014
Appointed Date: 01 September 2006
71 years old
Director
VAN DER REST, Etienne
Resigned: 25 March 1991
99 years old

ETERNIT UK LIMITED Events

02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017
02 Feb 2017
Appointment of Dr Andrew Steward Mcknight as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of David Speakman as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Nathan James Rickinson as a director on 1 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
14 Jul 1978
Accounts made up to 31 December 1977
03 Aug 1977
Accounts made up to 31 December 1975
19 May 1977
Accounts made up to 31 December 1976
08 Jul 1975
Accounts made up to 31 December 1974
05 Jan 1974
Accounts made up to 31 December 2073

ETERNIT UK LIMITED Charges

8 June 1992
Debenture
Delivered: 12 June 1992
Status: Satisfied on 21 August 2000
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…

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