ENERPAC UK LTD - CRAMLINGTON
Company Profile | Company Filings |
Overview
ENERPAC UK LTD is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
ENERPAC UK LTD was incorporated 59 years ago on 08/01/1965 and has the registered number: 00833720. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERPAC UK LTD was incorporated 59 years ago on 08/01/1965 and has the registered number: 00833720. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERPAC UK LTD - CRAMLINGTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTUANT OPERATIONS UK LIMITED (until 03/08/2020)
ACTUANT OPERATIONS UK LIMITED (until 03/08/2020)
ENERPAC LIMITED (until 08/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ASHLEY JEFFERSON | Aug 1975 | British | Director | 2023-12-01 | CURRENT |
MR ANTONY LLOYD MATHER | Oct 1965 | British | Director | 2011-06-20 | CURRENT |
MR GEERT JAN VAN DER HEIJDEN | Jan 1966 | Dutch | Director | 2011-06-20 | CURRENT |
MRS KIMBERLY SUE CHASE-HUBBARD | Mar 1968 | American | Director | 2022-09-30 | CURRENT |
MR MAARTEN FRANKEN | Apr 1965 | Dutch | Director | 2022-12-07 | CURRENT |
JEROEN ANTONIUS FRANCISCUS CORNELIUS NAALDEN | Oct 1970 | Dutch | Director | 2007-09-01 UNTIL 2011-06-20 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Secretary | 2011-06-20 UNTIL 2020-09-28 | RESIGNED | ||
MR TERENCE MAURICE LANE | Oct 1918 | British | Director | RESIGNED | |
MR. BRIAN KENNETH KOBYLINSKI | Sep 1966 | American | Director | 2011-06-20 UNTIL 2013-09-13 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2016-05-05 UNTIL 2018-08-17 | RESIGNED |
ROBIN CHRISTOPHER GODFREY | Dec 1940 | British | Director | RESIGNED | |
MR TERENCE MAURICE LANE | Oct 1918 | British | Secretary | RESIGNED | |
KEITH STOREY GALLON | Feb 1945 | British | Secretary | 2002-09-05 UNTIL 2006-02-21 | RESIGNED |
MR ANTHONY WILLIAM ASMUTH III | Dec 1941 | American | Secretary | RESIGNED | |
PETER GERRIT DE RAADT | Oct 1974 | Secretary | 2006-10-31 UNTIL 2009-09-01 | RESIGNED | |
STEPHEN DAVID BRITTAIN | Secretary | 2009-04-28 UNTIL 2011-06-20 | RESIGNED | ||
MARK JAMES PIKE | Apr 1969 | British | Secretary | 2006-02-21 UNTIL 2006-10-31 | RESIGNED |
TEUNIS MARK VAN BAAL | Jun 1967 | Dutch | Director | 2008-06-01 UNTIL 2009-04-27 | RESIGNED |
MR JAMES RICHARD GASKELL | Jul 1975 | British | Director | 2020-09-28 UNTIL 2021-09-01 | RESIGNED |
MR PAUL JAMES O'CONNELL | Aug 1971 | British | Director | 2021-09-28 UNTIL 2023-12-01 | RESIGNED |
MR RICHARD MARTIN ROMAN | May 1971 | American | Director | 2017-12-18 UNTIL 2022-09-30 | RESIGNED |
MARIUS SCHUELER | May 1966 | Dutch | Director | 2005-01-29 UNTIL 2005-09-22 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2018-10-17 UNTIL 2020-09-28 | RESIGNED |
HERMANN ERICH BRAUN | Nov 1942 | German | Director | 1992-01-14 UNTIL 1993-09-30 | RESIGNED |
HELEN FRIEDLI | Aug 1956 | American | Director | 2002-09-05 UNTIL 2006-02-21 | RESIGNED |
MALCOLM JOHN ENGLISHBY | Mar 1960 | British | Director | 1994-08-02 UNTIL 2003-04-30 | RESIGNED |
JAN DE KONING | Feb 1955 | Dutch | Director | 2003-04-30 UNTIL 2007-09-01 | RESIGNED |
MR STEPHEN DAVID BRITTAIN | Sep 1957 | British | Director | 2006-02-21 UNTIL 2009-04-28 | RESIGNED |
MR. TERENCE MARTIN BRAATZ | Jul 1957 | American | Director | 2013-09-13 UNTIL 2017-12-18 | RESIGNED |
WILLEM ROBERT DANIEL BAKKUM | May 1967 | Dutch | Director | 2009-01-01 UNTIL 2022-09-23 | RESIGNED |
MR ANTHONY WILLIAM ASMUTH III | Dec 1941 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enerpac Tool Group Corp. | 2016-04-06 | Wisconsin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |