ENOTEC UK LTD.
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 02565626
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENOTEC UK LTD. are www.enotecuk.co.uk, and www.enotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enotec Uk Ltd is a Private Limited Company. The company registration number is 02565626. Enotec Uk Ltd has been working since 05 December 1990. The present status of the company is Active. The registered address of Enotec Uk Ltd is Brigham House 93 High Street Biggleswade Bedfordshire Sg18 0ld. . MCKEOWN, David William is a Secretary of the company. GUMPRECHT, Horst-Fred is a Director of the company. Secretary HAYWARD, John Thomas has been resigned. Secretary STEWART, John Paul has been resigned. Director HAYWARD, Carol Ann has been resigned. Director HAYWARD, John Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCKEOWN, David William
Appointed Date: 01 January 2014
Director
GUMPRECHT, Horst-Fred
Appointed Date: 01 May 1992
74 years old

Resigned Directors

Secretary
HAYWARD, John Thomas
Resigned: 21 March 1994
Secretary
STEWART, John Paul
Resigned: 31 December 2013
Appointed Date: 21 March 1994
Director
HAYWARD, Carol Ann
Resigned: 01 May 1992
75 years old
Director
HAYWARD, John Thomas
Resigned: 09 February 1994
77 years old

Persons With Significant Control

Mr. Horst Fred Gumprecht
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ENOTEC UK LTD. Events

06 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
11 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 63 more events
18 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1991
Registered office changed on 15/03/91 from: 2 baches street london N1 6UB
14 Mar 1991
Company name changed firmhurry LIMITED\certificate issued on 15/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

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