ENNEUROPE LIMITED - DERBY


Company Profile Company Filings

Overview

ENNEUROPE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENNEUROPE LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENNEUROPE LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2006-11-30 UNTIL 2009-10-21 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2001-07-18 UNTIL 2001-07-18 RESIGNED
MR DAVID ANTHONY HOOPER Nov 1965 British Secretary 2001-07-18 UNTIL 2005-07-29 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2006-11-30 UNTIL 2021-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-07-18 UNTIL 2001-07-18 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2011-02-11 UNTIL 2022-03-01 RESIGNED
STEPHEN SUTTON Jan 1952 British Director 2005-08-17 UNTIL 2006-11-30 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2006-11-30 UNTIL 2010-08-16 RESIGNED
ANTHONY LARGE Feb 1961 British Director 2002-04-16 UNTIL 2010-11-05 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2007-03-28 UNTIL 2009-09-23 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2001-07-18 UNTIL 2005-08-17 RESIGNED
MR DAVID ANTHONY HOOPER Nov 1965 British Director 2001-07-18 UNTIL 2001-11-22 RESIGNED
MALCOLM GIBBINS Dec 1947 British Director 2005-07-29 UNTIL 2006-11-30 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2009-10-21 UNTIL 2010-08-16 RESIGNED
ANDREW JAMES CUTTLER Apr 1952 British Director 2004-12-23 UNTIL 2005-07-29 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
JOHN BARLOW Apr 1946 British Director 2001-11-22 UNTIL 2005-07-29 RESIGNED
MR CHRISTOPHER BANKS Jan 1960 British Director 2001-11-22 UNTIL 2005-07-29 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2011-02-11 UNTIL 2014-03-10 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2001-11-22 UNTIL 2004-12-23 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2010-08-16 UNTIL 2011-02-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-18 UNTIL 2001-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enneurope Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENNEUROPE LIMITED 2023-05-19 31-12-2022
Micro-entity Accounts - ENNEUROPE LIMITED 2022-07-14 31-12-2021
Micro-entity Accounts - ENNEUROPE LIMITED 2021-09-14 31-12-2020
Micro-entity Accounts - ENNEUROPE LIMITED 2019-09-10 31-12-2018 £5,524,000 equity
Micro-entity Accounts - ENNEUROPE LIMITED 2018-03-15 31-12-2017 £5,524,000 equity

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