H.J. ENTHOVEN & SONS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2LP

Company number 02903069
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of H.J. ENTHOVEN & SONS LIMITED are www.hjenthovensons.co.uk, and www.h-j-enthoven-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. H J Enthoven Sons Limited is a Private Limited Company. The company registration number is 02903069. H J Enthoven Sons Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of H J Enthoven Sons Limited is Darley Dale Smelter South Darley Matlock Derbyshire De4 2lp. . DAVIES, Ian Christopher is a Secretary of the company. DAVIES, Ian Christopher is a Director of the company. HARRIS, Robert John is a Director of the company. Secretary CUMMINS, George Irving has been resigned. Secretary HUNT, Mark Talbot Francis has been resigned. Secretary SPRAGUE, Otho S has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMINS, George Irving has been resigned. Director FERRY, Arthur Vincent has been resigned. Director HUNT, Mark Talbot Francis has been resigned. Director KING, Peter Mcintosh has been resigned. Director KUBIS, Raymond Richard has been resigned. Director SLATER, Mark Andrew has been resigned. Director SPRAGUE, Otho S has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Ian Christopher
Appointed Date: 30 September 2011
Director
DAVIES, Ian Christopher
Appointed Date: 30 September 2011
66 years old
Director
HARRIS, Robert John
Appointed Date: 30 October 2015
61 years old

Resigned Directors

Secretary
CUMMINS, George Irving
Resigned: 30 September 2011
Appointed Date: 10 March 1995
Secretary
HUNT, Mark Talbot Francis
Resigned: 22 March 1994
Appointed Date: 09 March 1994
Secretary
SPRAGUE, Otho S
Resigned: 10 March 1995
Appointed Date: 22 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1994
Appointed Date: 28 February 1994
Director
CUMMINS, George Irving
Resigned: 30 September 2011
Appointed Date: 10 March 1995
76 years old
Director
FERRY, Arthur Vincent
Resigned: 22 December 2003
Appointed Date: 09 May 2002
74 years old
Director
HUNT, Mark Talbot Francis
Resigned: 22 March 1994
Appointed Date: 09 March 1994
58 years old
Director
KING, Peter Mcintosh
Resigned: 30 August 2013
Appointed Date: 10 March 1995
80 years old
Director
KUBIS, Raymond Richard
Resigned: 30 October 2015
Appointed Date: 30 August 2013
71 years old
Director
SLATER, Mark Andrew
Resigned: 22 March 1994
Appointed Date: 09 March 1994
63 years old
Director
SPRAGUE, Otho S
Resigned: 10 March 1995
Appointed Date: 22 March 1994
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1994
Appointed Date: 28 February 1994

Persons With Significant Control

Hj Enthoven Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

H.J. ENTHOVEN & SONS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
22 Jan 2016
Termination of appointment of Raymond Richard Kubis as a director on 30 October 2015
22 Jan 2016
Appointment of Mr Robert John Harris as a director on 30 October 2015
...
... and 61 more events
29 Mar 1994
New secretary appointed;new director appointed
20 Mar 1994
Director resigned;new director appointed
20 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6JS
28 Feb 1994
Incorporation

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