ENHANCED TECHNOLOGIES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 05051162
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address C/O KNITMESH LIMITED, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016; Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016. The most likely internet sites of ENHANCED TECHNOLOGIES LIMITED are www.enhancedtechnologies.co.uk, and www.enhanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Enhanced Technologies Limited is a Private Limited Company. The company registration number is 05051162. Enhanced Technologies Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Enhanced Technologies Limited is C O Knitmesh Limited Greenfield Holywell Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NICHOL, Simon Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


enhanced technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 20 February 2004
71 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 20 February 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 20 February 2004
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr James De Viel Castel
Notified on: 4 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

ENHANCED TECHNOLOGIES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016
Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016
Secretary's details changed for Simon Peter Nichol on 24 August 2016
...
... and 31 more events
08 Mar 2004
Registered office changed on 08/03/04 from: knitmesh house greenfield holywell flintshire CH8 9DP
01 Mar 2004
Registered office changed on 01/03/04 from: regent house 316 beulah hill london SE19 3HF
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
20 Feb 2004
Incorporation

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