ENARA FINANCE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ENARA FINANCE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ENARA FINANCE LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545556. The accounts status is FULL.
ENARA FINANCE LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545556. The accounts status is FULL.
ENARA FINANCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2021 |
Registered Office
CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THAMES VALLEY ACQUISITION LIMITED (until 14/07/2008)
THAMES VALLEY ACQUISITION LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2022 | 03/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2021-03-01 | CURRENT |
MR NICHOLAS GOODBAN | May 1977 | British | Director | 2021-03-01 | CURRENT |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2008-03-26 UNTIL 2012-10-09 | RESIGNED |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Secretary | 2008-03-26 UNTIL 2008-06-26 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Secretary | 2008-06-26 UNTIL 2012-10-09 | RESIGNED |
MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2012-10-09 UNTIL 2013-01-31 | RESIGNED |
PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2014-11-04 UNTIL 2015-05-13 | RESIGNED |
MARTIN STAUNTON | Dec 1981 | British | Director | 2014-11-04 UNTIL 2015-05-13 | RESIGNED |
MR NARINDER SINGH | Jan 1969 | British | Director | 2015-05-13 UNTIL 2018-09-12 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2008-03-26 UNTIL 2012-10-09 | RESIGNED |
FORD DAVID PORTER | May 1951 | British,American | Director | 2017-02-28 UNTIL 2021-03-01 | RESIGNED |
MR ROHIT MANNAN | Jul 1971 | British | Director | 2013-08-29 UNTIL 2014-10-31 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2008-06-26 UNTIL 2012-10-09 | RESIGNED |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-09 UNTIL 2017-02-28 | RESIGNED | ||
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2012-10-09 UNTIL 2014-11-04 | RESIGNED |
MRS SUSAN ANNETTE GRAY | Oct 1951 | British | Director | 2008-07-04 UNTIL 2012-10-09 | RESIGNED |
MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 2012-10-09 UNTIL 2014-10-31 | RESIGNED |
DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2011-03-14 UNTIL 2013-04-12 | RESIGNED |
MR COLIN ANDREW DOBELL | Sep 1963 | British | Director | 2015-05-13 UNTIL 2017-02-28 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2009-03-11 UNTIL 2012-10-09 | RESIGNED |
MRS JULIANNE BAKER | Sep 1984 | British | Director | 2014-11-04 UNTIL 2021-03-01 | RESIGNED |
MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2018-09-12 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enara Group Limited | 2018-10-18 | Birmingham | Significant influence or control | |
Cheif Financial Officer Julianne Baker | 2017-03-01 - 2018-10-17 | 9/1984 | Solihull Birmingham |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enara Finance Limited - Period Ending 2021-03-31 | 2021-12-08 | 31-03-2021 | £-4,540,636 equity |
Enara Finance Limited - Period Ending 2020-03-31 | 2020-11-24 | 31-03-2020 | £-4,540,636 equity |