ENK LIMITED - NORWICH


Company Profile Company Filings

Overview

ENK LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ENK LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04013168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ENK LIMITED - NORWICH

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROUEN HOUSE C/O GHCP SERVICES LTD
NORWICH
NR1 1RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN NICKEL PLC (until 30/08/2011)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GHCP SERVICES LTD Corporate Secretary 2014-12-19 CURRENT
MR ADRIAN WILLIAM HARVEY Sep 1960 British Director 2016-07-01 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
MR SIMON ANTHONY ROGER PURKISS Aug 1958 British Director 2000-06-12 UNTIL 2011-01-31 RESIGNED
STEPHEN LEONARD ROBERTS Oct 1953 Australian Director 2006-04-12 UNTIL 2007-04-24 RESIGNED
MR GUY REDVERS WALKER Apr 1969 New Zealand Director 2012-04-18 UNTIL 2014-03-24 RESIGNED
MR CHRISTOPHER RICHARD POINTON Feb 1948 British Director 2007-07-01 UNTIL 2010-03-29 RESIGNED
MR IAN MCLELLAN MOLLER Mar 1951 Australian Director 2013-05-09 UNTIL 2014-03-24 RESIGNED
MR FELIX JOHN CLEWETT POLE Jan 1944 British Director 2000-06-12 UNTIL 2006-09-01 RESIGNED
MR JOHN WALLACE MCMANUS Sep 1957 Canadian/American Director 2010-08-25 UNTIL 2012-01-13 RESIGNED
ANDREW MARK LINDSAY Nov 1962 British Director 2003-08-14 UNTIL 2010-06-15 RESIGNED
MR CESAR SIMBULAN JR. Apr 1950 Filipino Director 2013-01-22 UNTIL 2016-07-01 RESIGNED
MR GUY REDVERS WALKER Secretary 2012-11-15 UNTIL 2014-03-24 RESIGNED
TONY WHITEMAN May 1969 British Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
JOHN ALEXANDER SUTHERLAND Sep 1948 British Secretary 2001-11-01 UNTIL 2008-09-23 RESIGNED
SILENT SECRETARIES LIMITED Secretary 2000-06-12 UNTIL 2001-10-31 RESIGNED
MS MIRACLE JOY SEVILLA Secretary 2014-04-03 UNTIL 2014-12-19 RESIGNED
ROBERT JONATHAN MCLEARON Secretary 2008-09-23 UNTIL 2011-03-15 RESIGNED
MR TIMOTHY MARCUS HANLON Secretary 2011-02-02 UNTIL 2012-11-15 RESIGNED
MR ROBERT GORDON MATHEWS GREGORY Feb 1964 Australian Director 2010-06-15 UNTIL 2012-11-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
MR DAVID WHITEHEAD May 1942 British Irish Director 2006-09-01 UNTIL 2011-08-30 RESIGNED
EUAN ARTHUR WORTHINGTON Aug 1955 British Director 2001-10-01 UNTIL 2010-06-15 RESIGNED
MR WILLIAM GEORGE BUSH Aug 1954 British Director 2012-11-15 UNTIL 2013-05-09 RESIGNED
MR ISIDRO ALMEDA CONSUNJI Jan 1949 Filipino Director 2012-11-15 UNTIL 2016-07-01 RESIGNED
MR TULSI DAS CONSUNJI REYES Apr 1984 Filipino Director 2013-01-22 UNTIL 2016-03-22 RESIGNED
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2012-11-15 UNTIL 2014-03-24 RESIGNED
MR PETER WILLIAM ROWE Feb 1949 Australian/ South African Director 2011-07-27 UNTIL 2012-11-15 RESIGNED
MR TIMOTHY MARCUS STEPHEN HANLON Nov 1959 Australian Director 2010-06-15 UNTIL 2012-11-15 RESIGNED
TONY WHITEMAN May 1969 British Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
MR VICTOR SIMPAO LIMLINGAN Mar 1944 Filipino Director 2013-01-22 UNTIL 2016-03-22 RESIGNED
DAVID BRIAN CARLETON LOGAN Aug 1943 British Director 2004-04-27 UNTIL 2010-06-15 RESIGNED
MR NEIL LINDSEY HERBERT May 1966 British Director 2010-06-28 UNTIL 2012-11-15 RESIGNED
MR PAUL JEFFREY LUSH Oct 1957 British Director 2003-03-21 UNTIL 2012-11-15 RESIGNED
DIR CORPORATE SERVICES (2009) LTD Corporate Director 2000-06-12 UNTIL 2000-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian William Harvey 2016-07-01 9/1960 Norwich   Norfolk Ownership of shares 75 to 100 percent

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