ENRICHMENT TECHNOLOGY UK LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6EH

Company number 04651475
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 6 SOUTH CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, UNITED KINGDOM, CH1 6EH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,200,001 . The most likely internet sites of ENRICHMENT TECHNOLOGY UK LIMITED are www.enrichmenttechnologyuk.co.uk, and www.enrichment-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Enrichment Technology Uk Limited is a Private Limited Company. The company registration number is 04651475. Enrichment Technology Uk Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Enrichment Technology Uk Limited is Unit 6 South Capenhurst Technology Park Capenhurst Chester United Kingdom Ch1 6eh. . SMITH, Michael Llewellyn Wheldon is a Secretary of the company. HINTERREITHER, Reinhard is a Director of the company. SHAW, Jeffrey Michael is a Director of the company. Secretary GRAVES, Sheila May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUREAU, Guillaume Rene has been resigned. Director MEYER KRETSCHMER, Gustav Wilhelm Karl, Dr has been resigned. Director UPSON, Patrick Charles, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Michael Llewellyn Wheldon
Appointed Date: 23 December 2004

Director
HINTERREITHER, Reinhard
Appointed Date: 01 January 2013
56 years old

Director
SHAW, Jeffrey Michael
Appointed Date: 09 December 2003
67 years old

Resigned Directors

Secretary
GRAVES, Sheila May
Resigned: 23 December 2004
Appointed Date: 29 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Director
DUREAU, Guillaume Rene
Resigned: 31 December 2012
Appointed Date: 03 May 2010
62 years old

Director
MEYER KRETSCHMER, Gustav Wilhelm Karl, Dr
Resigned: 01 January 2006
Appointed Date: 29 January 2003
86 years old

Director
UPSON, Patrick Charles, Dr
Resigned: 01 May 2010
Appointed Date: 29 January 2003
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Enrichment Technology Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENRICHMENT TECHNOLOGY UK LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,200,001

29 Oct 2015
Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HN to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 29 October 2015
30 Apr 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
29 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation