ENRICH SERVICES EUROPE LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ENRICH SERVICES EUROPE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ENRICH SERVICES EUROPE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENRICH SERVICES EUROPE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENRICH SERVICES EUROPE LIMITED - ALTRINCHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E-THREE LTD. (until 05/12/2013)
E-THREE LTD. (until 05/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAWN PERALTA | Jan 1962 | American | Director | 2023-07-24 | CURRENT |
| PHILIP JAMES LAFORGE | Jul 1956 | American | Director | 2019-08-30 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-01-10 | CURRENT | ||
| KAVITHA PALANI | Nov 1976 | United States Of America | Director | 2013-02-28 UNTIL 2015-12-23 | RESIGNED |
| JENNIFER BARBARA SAWARD | Nov 1971 | British | Secretary | 2002-11-25 UNTIL 2015-12-23 | RESIGNED |
| KEVIN PATRICK SHONE | Secretary | 2015-12-23 UNTIL 2018-01-10 | RESIGNED | ||
| ANTONY MARK SUMPSTER | Dec 1966 | English | Director | 2018-01-10 UNTIL 2019-08-30 | RESIGNED |
| MR ARUL MURUGAN | May 1973 | United States Of America | Director | 2012-02-28 UNTIL 2012-02-28 | RESIGNED |
| KEVIN PATRICK SHONE | Jun 1966 | American | Director | 2015-12-23 UNTIL 2018-01-10 | RESIGNED |
| DHINESH SHANKAR | Jul 1972 | Indian | Director | 2013-02-28 UNTIL 2015-12-23 | RESIGNED |
| KEVIN ALLEN SEAMAN | Jun 1977 | British | Director | 2019-08-30 UNTIL 2022-03-10 | RESIGNED |
| KAVITHA PALANI | Nov 1976 | Usa | Director | 2012-02-28 UNTIL 2012-02-28 | RESIGNED |
| JENNIFER BARBARA SAWARD | Nov 1971 | British | Director | 2002-11-25 UNTIL 2015-12-23 | RESIGNED |
| LOUIS FAUSTINI | Dec 1967 | American | Director | 2019-08-30 UNTIL 2022-10-25 | RESIGNED |
| ARUL MURUGAN | May 1973 | United States Of America | Director | 2013-02-28 UNTIL 2015-12-23 | RESIGNED |
| KATHLEEN EASTWOOD | Apr 1971 | American | Director | 2018-01-10 UNTIL 2019-08-30 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Director | 2002-11-25 UNTIL 2002-11-25 | RESIGNED | ||
| KIRK EVELETH ARNOLD | Oct 1959 | American | Director | 2015-12-23 UNTIL 2018-01-11 | RESIGNED |
| JAMES ANTHONY | Dec 1970 | British | Director | 2002-11-25 UNTIL 2015-12-23 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enrich Emea Holding Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |