ENTHEOS MANUFACTURING LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
ENTHEOS MANUFACTURING LIMITED is a Private Limited Company from CHICHESTER and has the status: Active - Proposal to Strike off.
ENTHEOS MANUFACTURING LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ENTHEOS MANUFACTURING LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ENTHEOS MANUFACTURING LIMITED - CHICHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
HILTON INDUSTRIAL PARK
CHICHESTER
WEST SUSSEX
PO20 8RL
This Company Originates in : United Kingdom
Previous trading names include:
ENTHEOS NEWCO 2 LIMITED (until 07/10/2011)
ENTHEOS NEWCO 2 LIMITED (until 07/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2024 | 24/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLAUME RICHARD WOOD | May 1980 | British | Director | 2022-04-07 | CURRENT |
| MR RICHARD WOOD | Jul 1943 | British | Director | 2011-05-10 UNTIL 2022-04-07 | RESIGNED |
| MRS CLAUDIA WOOD | Oct 1954 | French | Director | 2011-05-10 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Entheos Enterprise Limited | 2022-04-07 | Chichester West Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Claudia Wood | 2016-04-06 - 2022-04-07 | 10/1954 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Wood | 2016-04-06 - 2022-04-07 | 7/1943 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2024-06-29 | 30-09-2023 | £-1,640 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2023-04-21 | 30-09-2022 | £1 Cash £790,091 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2022-02-23 | 30-09-2021 | £74,003 Cash £1,104,903 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2020-12-15 | 30-09-2020 | £170,053 Cash £925,496 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2020-03-20 | 30-09-2019 | £183,449 Cash £906,864 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2019-01-22 | 30-09-2018 | £137,253 Cash £854,332 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2018-02-08 | 30-09-2017 | £160,334 Cash £817,811 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2017-01-12 | 30-09-2016 | £119,337 Cash £355,487 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2016-02-09 | 30-09-2015 | £64,540 Cash £282,226 equity |
| ENTHEOS_MANUFACTURING_LIM - Accounts | 2014-11-28 | 30-09-2014 | £10,814 Cash £242,307 equity |