ENESCO HOLDINGS LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
ENESCO HOLDINGS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
ENESCO HOLDINGS LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939658. The accounts status is FULL and accounts are next due on 30/09/2024.
ENESCO HOLDINGS LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939658. The accounts status is FULL and accounts are next due on 30/09/2024.
ENESCO HOLDINGS LIMITED - CARLISLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BRUNTHILL ROAD
CARLISLE
CUMBRIA
CA3 0EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY KAYE BROWN | Secretary | 2018-05-01 | CURRENT | ||
MS EMILY KAYE BROWN | Sep 1965 | American | Director | 2018-05-09 | CURRENT |
MR MATTHEW SPIRO | Apr 1984 | American | Director | 2022-12-31 | CURRENT |
MR JOEL WEINSHANKER | Oct 1966 | American | Director | 2022-12-31 | CURRENT |
MR ROBERT EDWARD FREESTONE | Nov 1954 | British | Secretary | 1995-02-09 | CURRENT |
GEORGE WILLIAM SEAWRIGHT | Aug 1941 | American | Director | 1994-08-26 UNTIL 1997-09-04 | RESIGNED |
CYNTHIA PASSMORE MCLAUGHLIN | Jan 1963 | American | Director | 2004-10-01 UNTIL 2006-05-15 | RESIGNED |
CHARLES EUGENE SANDERS | Sep 1948 | United States | Director | 2005-02-14 UNTIL 2008-11-18 | RESIGNED |
MS SUJATA LUTHER | Sep 1956 | Usa | Director | 2008-11-17 UNTIL 2008-12-17 | RESIGNED |
MR STEPHEN ZARUBA | Sep 1961 | Usa | Director | 2010-03-12 UNTIL 2010-11-05 | RESIGNED |
MS SUJATA LUTHER | Sep 1956 | Usa | Director | 2009-01-01 UNTIL 2011-02-18 | RESIGNED |
JEFFREY WAYNE LEMAJEUR | Sep 1961 | American | Director | 2001-05-09 UNTIL 2003-04-24 | RESIGNED |
MR ROBERT JAMES KELLY | Dec 1959 | Us Citizen | Director | 2010-10-21 UNTIL 2011-01-31 | RESIGNED |
PAULA ELIZABETH MANLEY | Dec 1953 | Usa | Director | 2005-02-14 UNTIL 2005-07-15 | RESIGNED |
MILDRED FRANCES DURDEN | Mar 1956 | Secretary | 2001-05-09 UNTIL 2005-03-24 | RESIGNED | |
BRUCE H WYATT | Dec 1946 | Secretary | 1994-08-31 UNTIL 1998-03-31 | RESIGNED | |
PETER JOHNSON | Jan 1957 | Secretary | 1998-11-13 UNTIL 1999-10-20 | RESIGNED | |
ANTHONY JAMES CLARE | Jan 1970 | Secretary | 1994-08-25 UNTIL 1994-08-31 | RESIGNED | |
MS CATHY LYN CUPP | Secretary | 2011-10-10 UNTIL 2012-08-15 | RESIGNED | ||
MATTHEW MYREN | Secretary | 2012-10-16 UNTIL 2018-05-01 | RESIGNED | ||
ROBERT J HIPPLE | Oct 1944 | Secretary | 1999-10-20 UNTIL 2001-03-01 | RESIGNED | |
CHARLES EUGENE SANDERS | Sep 1948 | United States | Secretary | 2005-03-24 UNTIL 2008-11-18 | RESIGNED |
MR MATTHEW MYREN | Secretary | 2010-03-12 UNTIL 2011-09-16 | RESIGNED | ||
MR MARK RAYMOND SAWYER | Apr 1969 | British | Secretary | 1994-10-10 UNTIL 1994-10-12 | RESIGNED |
MR MATTHEW BOUSQUETTE | Dec 1958 | Usa | Director | 2010-03-12 UNTIL 2010-10-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-08-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-08-25 | RESIGNED | ||
MR WILLIAM SALVATORE GUARISCO | Mar 1954 | Usa | Director | 2008-11-17 UNTIL 2011-03-07 | RESIGNED |
MARIE MEISENBACH GRAUL | May 1955 | Usa | Director | 2006-06-26 UNTIL 2007-02-15 | RESIGNED |
RICHARD KEITH FREEDMAN | Apr 1955 | Usa | Director | 1994-11-15 UNTIL 1998-01-16 | RESIGNED |
MR THEODORE JOSEPH EISCHEID | May 1950 | American | Director | 2011-10-10 UNTIL 2016-05-01 | RESIGNED |
DANIEL DALLEMOLLE | Oct 1950 | American | Director | 2001-05-09 UNTIL 2004-04-20 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | Director | 1994-08-25 UNTIL 1994-08-26 | RESIGNED | |
THOMAS FRANKLIN BRADLEY | Apr 1951 | Us Citizen | Director | 2003-04-24 UNTIL 2004-08-16 | RESIGNED |
THOMAS GERALD BOWLES | Dec 1949 | Us Citizen | Director | 2011-01-31 UNTIL 2015-11-06 | RESIGNED |
JOHN ALAN RUSSELL | Aug 1940 | British | Director | 1994-10-28 UNTIL 1996-04-30 | RESIGNED |
MR JOHN HARRIS HAMMOND | Jun 1950 | British | Director | 1994-11-16 UNTIL 2005-12-31 | RESIGNED |
JEFFREY HUTSELL | Jul 1953 | American | Director | 1998-11-13 UNTIL 2000-06-27 | RESIGNED |
EUGENE FREEDMAN | Mar 1925 | American | Director | 1994-11-15 UNTIL 2004-10-20 | RESIGNED |
ALLAN GUY KEIRSTEAD | Nov 1944 | Us Citizen | Director | 1994-08-26 UNTIL 2001-01-17 | RESIGNED |
MR ANTHONY GENO TESTOLIN | Dec 1961 | American | Director | 2016-05-01 UNTIL 2018-05-09 | RESIGNED |
LAWRENCE DAVID JENNINGS | Oct 1947 | British | Director | 1997-02-03 UNTIL 2006-03-21 | RESIGNED |
MR JONATHAN VICTOR | May 1957 | American | Director | 2015-11-06 UNTIL 2022-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-16 UNTIL 1994-08-25 | RESIGNED | ||
MR MARK RAYMOND SAWYER | Apr 1969 | British | Director | 1994-08-25 UNTIL 1994-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egi (Uk) Limited | 2016-04-06 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |