ENERPAC FINANCE LIMITED - CRAMLINGTON
| Company Profile | Company Filings |
Overview
ENERPAC FINANCE LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
ENERPAC FINANCE LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05825819. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERPAC FINANCE LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05825819. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERPAC FINANCE LIMITED - CRAMLINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTUANT FINANCE LIMITED (until 19/05/2020)
ACTUANT FINANCE LIMITED (until 19/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ASHLEY JEFFERSON | Aug 1975 | British | Director | 2023-12-01 | CURRENT |
| MRS KIMBERLY SUE CHASE-HUBBARD | Mar 1968 | American | Director | 2022-09-30 | CURRENT |
| MR ANDREW GORDON SILVER | Mar 1968 | United Kingdom | Director | 2010-06-25 UNTIL 2013-08-14 | RESIGNED |
| MR ANDREW GORDON SILVER | Mar 1968 | United Kingdom | Director | 2010-06-24 UNTIL 2012-05-22 | RESIGNED |
| MR TERENCE MARTIN BRAATZ | Jul 1957 | American | Director | 2013-10-07 UNTIL 2017-12-18 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2006-05-23 UNTIL 2006-05-23 | RESIGNED |
| KEITH STOREY GALLON | Feb 1945 | British | Secretary | 2006-05-23 UNTIL 2010-11-24 | RESIGNED |
| MR NICHOLAS JAMES GEMMELL | Secretary | 2010-11-24 UNTIL 2020-09-28 | RESIGNED | ||
| MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2015-08-17 UNTIL 2020-09-28 | RESIGNED |
| MR RICHARD MARTIN ROMAN | May 1971 | American | Director | 2017-12-18 UNTIL 2022-09-30 | RESIGNED |
| MR PAUL JAMES O'CONNELL | Aug 1971 | British | Director | 2021-04-16 UNTIL 2023-12-01 | RESIGNED |
| MR MARTIN EDMUND COOMBS | Jul 1969 | British | Director | 2019-06-01 UNTIL 2021-02-19 | RESIGNED |
| MR PHILIP ROY MAXTED | Dec 1959 | British | Director | 2006-06-09 UNTIL 2012-04-18 | RESIGNED |
| MR. BRIAN KENNETH KOBYLINSKI | Sep 1966 | American | Director | 2006-05-23 UNTIL 2013-10-07 | RESIGNED |
| PIETER KROESE | Jun 1967 | Dutch | Director | 2006-05-23 UNTIL 2010-11-24 | RESIGNED |
| HELEN FRIEDLI | Aug 1956 | American | Director | 2006-05-23 UNTIL 2013-08-23 | RESIGNED |
| MR JAMES RICHARD GASKELL | Jul 1975 | British | Director | 2020-09-28 UNTIL 2021-09-01 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Director | 2006-05-23 UNTIL 2006-05-23 | RESIGNED |
| MR WAYNE DENNIS | Nov 1964 | British | Director | 2013-08-14 UNTIL 2019-05-02 | RESIGNED |
| JAN DE KONING | Feb 1955 | Dutch | Director | 2006-05-23 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enerpac International Limited | 2016-04-06 | Cramlington Northumberland | Voting rights 75 to 100 percent as firm |