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 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
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)
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 |