ENPLAN UK LIMITED
BRIGHTON ENPLAN LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 04608553
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Richard James Hodgetts as a director on 21 April 2016. The most likely internet sites of ENPLAN UK LIMITED are www.enplanuk.co.uk, and www.enplan-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Enplan Uk Limited is a Private Limited Company. The company registration number is 04608553. Enplan Uk Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Enplan Uk Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £96.64k. It is £-0.49k against last year. The cash in hand is £23.37k. It is £-2.12k against last year. And the total assets are £363.08k, which is £-100.1k against last year. THACKER, Charles Paget is a Secretary of the company. CARPENTER, Martin Alan is a Director of the company. HODGETTS, Richard James is a Director of the company. RUSSELL VICK, Philip Godfrey is a Director of the company. THACKER, Charles Paget is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


enplan uk Key Finiance

LIABILITIES £96.64k
-1%
CASH £23.37k
-9%
TOTAL ASSETS £363.08k
-22%
All Financial Figures

Current Directors

Secretary
THACKER, Charles Paget
Appointed Date: 04 December 2002
Director
CARPENTER, Martin Alan
Appointed Date: 04 December 2002
65 years old
Director
HODGETTS, Richard James
Appointed Date: 21 April 2016
59 years old
Director
RUSSELL VICK, Philip Godfrey
Appointed Date: 04 December 2002
65 years old
Director
THACKER, Charles Paget
Appointed Date: 08 March 2010
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Philip Godfrey Russell-Vick
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Alan Carpenter
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENPLAN UK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 May 2016
Appointment of Mr Richard James Hodgetts as a director on 21 April 2016
19 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 235.3
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

ENPLAN UK LIMITED Charges

28 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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