ENERPLEX LTD
HOUGHTON LE SPRING

Hellopages » County Durham » County Durham » DH5 9RG

Company number 03976903
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, ENGLAND, DH5 9RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 52 ; Director's details changed for Mr Duncan Bruce on 8 September 2015; Director's details changed for Mr Kevin Palmer Wood on 7 July 2015. The most likely internet sites of ENERPLEX LTD are www.enerplex.co.uk, and www.enerplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Enerplex Ltd is a Private Limited Company. The company registration number is 03976903. Enerplex Ltd has been working since 19 April 2000. The present status of the company is Active. The registered address of Enerplex Ltd is Orchard House Pittington Road Rainton Gate Houghton Le Spring England Dh5 9rg. The company`s financial liabilities are £0.05k. It is £-0.27k against last year. The cash in hand is £0.05k. It is £-0.81k against last year. . WOOD, Denise is a Secretary of the company. BRUCE, Duncan is a Director of the company. WOOD, Denise is a Director of the company. WOOD, Kevin Palmer is a Director of the company. WOOD, Timo Richard Kevin is a Director of the company. Secretary WOOD, Timo Richard Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Kevin Palmer has been resigned. Director WOOD, Markku Aleksander Norman, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


enerplex Key Finiance

LIABILITIES £0.05k
-84%
CASH £0.05k
-94%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Denise
Appointed Date: 15 May 2005
Director
BRUCE, Duncan
Appointed Date: 01 June 2011
32 years old
Director
WOOD, Denise
Appointed Date: 20 April 2005
64 years old
Director
WOOD, Kevin Palmer
Appointed Date: 20 April 2005
75 years old
Director
WOOD, Timo Richard Kevin
Appointed Date: 01 May 2005
49 years old

Resigned Directors

Secretary
WOOD, Timo Richard Kevin
Resigned: 15 May 2005
Appointed Date: 01 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000
Director
WOOD, Kevin Palmer
Resigned: 31 October 2002
Appointed Date: 20 April 2000
75 years old
Director
WOOD, Markku Aleksander Norman, Dr
Resigned: 01 June 2011
Appointed Date: 01 July 2002
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000

ENERPLEX LTD Events

09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 52
09 May 2016
Director's details changed for Mr Duncan Bruce on 8 September 2015
09 May 2016
Director's details changed for Mr Kevin Palmer Wood on 7 July 2015
27 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 52
...
... and 46 more events
08 May 2000
Registered office changed on 08/05/00 from: 268 new york road north shields tyne & wear NE29 8EL
08 May 2000
New secretary appointed
08 May 2000
New director appointed
08 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
19 Apr 2000
Incorporation

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