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 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
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 |
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 |