ENIGMA ELECTRONICS.COM LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 2DP

Company number 04698860
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address AVROE HOUSE AVROE CRESCENT, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2DP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 27 July 2016. The most likely internet sites of ENIGMA ELECTRONICS.COM LIMITED are www.enigmaelectronicscom.co.uk, and www.enigma-electronics-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Enigma Electronics Com Limited is a Private Limited Company. The company registration number is 04698860. Enigma Electronics Com Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Enigma Electronics Com Limited is Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire England Fy4 2dp. The company`s financial liabilities are £411.02k. It is £-33.29k against last year. And the total assets are £437.05k, which is £-23.84k against last year. GURNEY, Alison is a Secretary of the company. GURNEY, Peter, Dr is a Director of the company. MYERS, Alan John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


enigma electronics.com Key Finiance

LIABILITIES £411.02k
-8%
CASH n/a
TOTAL ASSETS £437.05k
-6%
All Financial Figures

Current Directors

Secretary
GURNEY, Alison
Appointed Date: 17 March 2003
Director
GURNEY, Peter, Dr
Appointed Date: 17 March 2003
69 years old
Director
MYERS, Alan John
Appointed Date: 27 April 2012
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr. Peter Gurney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA ELECTRONICS.COM LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 27 July 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 620
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
17 Mar 2003
Incorporation

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