ENACTA LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 3RE

Company number 03815173
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 5 WESTLANDS AVENUE, WESTON-ON-THE-GREEN, BICESTER, ENGLAND, OX25 3RE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of ENACTA LIMITED are www.enacta.co.uk, and www.enacta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bicester Town Rail Station is 4 miles; to Bicester North Rail Station is 4.3 miles; to Heyford Rail Station is 4.8 miles; to Oxford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enacta Limited is a Private Limited Company. The company registration number is 03815173. Enacta Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Enacta Limited is 5 Westlands Avenue Weston On The Green Bicester England Ox25 3re. The company`s financial liabilities are £20.53k. It is £-49.69k against last year. The cash in hand is £23.09k. It is £-52.06k against last year. . ROGERS, Lourdes Cruz Nunez is a Secretary of the company. ROGERS, David Peter is a Director of the company. ROGERS, Lourdes Cruz Nunez is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LICHTIN, Paul Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


enacta Key Finiance

LIABILITIES £20.53k
-71%
CASH £23.09k
-70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERS, Lourdes Cruz Nunez
Appointed Date: 28 July 1999

Director
ROGERS, David Peter
Appointed Date: 28 July 1999
81 years old

Director
ROGERS, Lourdes Cruz Nunez
Appointed Date: 25 September 2000
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Director
LICHTIN, Paul Henry
Resigned: 25 September 2000
Appointed Date: 28 July 1999
79 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr David Peter Rogers
Notified on: 5 June 2016
81 years old
Nature of control: Has significant influence or control

Mrs Lourdes Cruz Nunez Rogers
Notified on: 5 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ENACTA LIMITED Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

27 Aug 2015
Director's details changed for Mrs Lourdes Cruz Nunez Rogers on 1 January 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
05 Aug 1999
New director appointed
05 Aug 1999
Director resigned
05 Aug 1999
Secretary resigned
05 Aug 1999
New director appointed
28 Jul 1999
Incorporation