ENHANCE ACCESSORIES UK LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1QJ

Company number SC295671
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 19 CHESTERHALL AVENUE, MACMERRY, TRANENT, SCOTLAND, EH33 1QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENHANCE ACCESSORIES UK LIMITED are www.enhanceaccessoriesuk.co.uk, and www.enhance-accessories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Prestonpans Rail Station is 2.8 miles; to Wallyford Rail Station is 4.3 miles; to Drem Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhance Accessories Uk Limited is a Private Limited Company. The company registration number is SC295671. Enhance Accessories Uk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Enhance Accessories Uk Limited is 19 Chesterhall Avenue Macmerry Tranent Scotland Eh33 1qj. . RUSHBROOK, Timothy Vaughan is a Director of the company. Secretary DAVIS, Ashley Pakira has been resigned. Secretary RUSHBROOK, Timothy Vaughan has been resigned. Director DAVIS, Ashley has been resigned. Director RUSHBROOK, Christina Joy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RUSHBROOK, Timothy Vaughan
Appointed Date: 17 December 2008
46 years old

Resigned Directors

Secretary
DAVIS, Ashley Pakira
Resigned: 31 December 2012
Appointed Date: 01 January 2009
Secretary
RUSHBROOK, Timothy Vaughan
Resigned: 01 January 2009
Appointed Date: 17 January 2006
Director
DAVIS, Ashley
Resigned: 31 May 2010
Appointed Date: 29 March 2010
50 years old
Director
RUSHBROOK, Christina Joy
Resigned: 17 December 2008
Appointed Date: 17 January 2006
48 years old

Persons With Significant Control

Mr Timothy Vaughan Rushbrook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENHANCE ACCESSORIES UK LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
22 Dec 2006
Secretary's particulars changed
17 Nov 2006
Director's particulars changed
17 Nov 2006
Secretary's particulars changed
17 Nov 2006
Registered office changed on 17/11/06 from: 67/6 giles street leith edinburgh EH6 6DD
17 Jan 2006
Incorporation

ENHANCE ACCESSORIES UK LIMITED Charges

26 February 2011
Standard security
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106-108 salamander street leith edinburgh.
8 February 2011
Floating charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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