NEW ENIGMA LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ
Company number 08309008
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 27/11/2016; Appointment of Mrs Julie Margaret Trevis as a director on 27 November 2012; Appointment of Mrs Justine Allan as a director on 27 November 2012. The most likely internet sites of NEW ENIGMA LIMITED are www.newenigma.co.uk, and www.new-enigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Enigma Limited is a Private Limited Company. The company registration number is 08309008. New Enigma Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of New Enigma Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . ALLAN, Eric is a Director of the company. ALLAN, Justine is a Director of the company. TREVIS, Julie Margaret is a Director of the company. TREVIS, Russell Shaun is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLAN, Eric
Appointed Date: 27 November 2012
65 years old
Director
ALLAN, Justine
Appointed Date: 27 November 2012
54 years old
Director
TREVIS, Julie Margaret
Appointed Date: 27 November 2012
63 years old
Director
TREVIS, Russell Shaun
Appointed Date: 27 November 2012
56 years old

Persons With Significant Control

Mr Eric Allan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Shaun Trevis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ENIGMA LIMITED Events

07 Mar 2017
Second filing of Confirmation Statement dated 27/11/2016
22 Feb 2017
Appointment of Mrs Julie Margaret Trevis as a director on 27 November 2012
22 Feb 2017
Appointment of Mrs Justine Allan as a director on 27 November 2012
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, persons of significant control) was registered on 07/03/2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
05 Dec 2013
Director's details changed for Mr Eric Allan on 28 October 2013
05 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2012
Current accounting period shortened from 30 November 2013 to 30 June 2013
30 Nov 2012
Registered office address changed from Unit 7 Alfreton Industrial Estate Alfreton Derby Derbyshire DE55 4LS England on 30 November 2012
27 Nov 2012
Incorporation

NEW ENIGMA LIMITED Charges

22 December 2014
Charge code 0830 9008 0001
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: The Trustees of the Reggie Pension Scheme The Trustees of the Jowett Pension Scheme
Description: Contains fixed charge…

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