ENABLE IND. HOLDINGS LIMITED
BISHOP'S STORTFORD KMD HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT
Company number 04644135
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 22,603 . The most likely internet sites of ENABLE IND. HOLDINGS LIMITED are www.enableindholdings.co.uk, and www.enable-ind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enable Ind Holdings Limited is a Private Limited Company. The company registration number is 04644135. Enable Ind Holdings Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Enable Ind Holdings Limited is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . BAKER, Matthew Robert is a Director of the company. COOKE, Michael is a Director of the company. HAZELL, Paull Nicholas is a Director of the company. Secretary DEAMER, Colette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEAMER, Kevin Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAKER, Matthew Robert
Appointed Date: 24 March 2008
53 years old
Director
COOKE, Michael
Appointed Date: 24 March 2008
54 years old
Director
HAZELL, Paull Nicholas
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Secretary
DEAMER, Colette
Resigned: 20 September 2011
Appointed Date: 24 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
DEAMER, Kevin Malcolm
Resigned: 30 December 2011
Appointed Date: 24 January 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Michael Cooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Robert Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENABLE IND. HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 22,603
11 Feb 2016
Director's details changed for Michael Cooke on 20 January 2015
11 Feb 2016
Director's details changed for Matthew Robert Baker on 20 January 2015
...
... and 66 more events
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
22 Jan 2003
Incorporation

ENABLE IND. HOLDINGS LIMITED Charges

18 October 2004
Charge of deposit
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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