ENERPAC ACQUISITIONS LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

ENERPAC ACQUISITIONS LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
ENERPAC ACQUISITIONS LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: 07633576. The accounts status is FULL and accounts are next due on 31/05/2024.

ENERPAC ACQUISITIONS LIMITED - CRAMLINGTON

This company is listed in the following categories:
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 ACQUISITIONS LIMITED (until 19/05/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

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 RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2019-05-02 RESIGNED
MR RICHARD MARTIN ROMAN May 1971 American Director 2019-06-01 UNTIL 2022-09-30 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-04-16 UNTIL 2023-12-01 RESIGNED
MR PHILIP ROY MAXTED Dec 1959 British Director 2011-05-13 UNTIL 2012-04-18 RESIGNED
MR. BRIAN KENNETH KOBYLINSKI Sep 1966 American Director 2011-06-30 UNTIL 2013-10-07 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-09-10 UNTIL 2018-08-15 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Director 2011-05-13 UNTIL 2013-08-14 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2018-08-30 UNTIL 2020-09-28 RESIGNED
MR WAYNE DENNIS Nov 1964 British Director 2013-08-14 UNTIL 2019-05-02 RESIGNED
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2013-10-07 UNTIL 2017-12-18 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2011-06-30 UNTIL 2015-09-10 RESIGNED
MR MARTIN EDMUND COOMBS Jul 1969 British Director 2019-05-02 UNTIL 2021-02-19 RESIGNED
MR NICHOLAS JAMES GEMMELL Secretary 2011-06-30 UNTIL 2020-09-28 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerpac Tool Group 2016-04-06 Menomonee Falls   Wi 53051 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERPAC UK LTD CRAMLINGTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HYDRATIGHT OPERATIONS LIMITED CRAMLINGTON ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
FIBRON BX LIMITED HODDESDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HTL GROUP LIMITED CRAMLINGTON Dissolved... FULL 46900 - Non-specialised wholesale trade
D. L. RICCI LTD. CRAMLINGTON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
CORTLAND U.K. HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 26110 - Manufacture of electronic components
GEE-FORCE NORTHERN LIMITED CRAMLINGTON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ENERPAC INTERNATIONAL LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VENICE TOPCO LIMITED CRAMLINGTON ENGLAND Active FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ENERGY LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC GLOBAL FINANCING LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG ASIA HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG INVESTMENTS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HT GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUALIZER INTERNATIONAL LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRATIGHT LIMITED CRAMLINGTON ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ENERPAC INTERNATIONAL LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ENERGY LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEMEDA EUROPE LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
FEMEDA EUROPE MANUFACTURING LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
COLBOURNE HOLDINGS LIMITED CRAMLINGTON ENGLAND Active NO ACCOUNTS FILED 28220 - Manufacture of lifting and handling equipment