ENLITEN (UK) LIMITED
GLASGOW BLP 2001-47 LIMITED

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Company number SC220897
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENLITEN (UK) LIMITED are www.enlitenuk.co.uk, and www.enliten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Enliten Uk Limited is a Private Limited Company. The company registration number is SC220897. Enliten Uk Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Enliten Uk Limited is 1 Cambuslang Court Glasgow G32 8fh. . JUKES, Fay is a Secretary of the company. JUKES, Albert Andrew is a Director of the company. Secretary JUKES, Fay has been resigned. Secretary JUKES, Stephen has been resigned. Secretary MCINNES, Anthony Lewis Duncan has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director COOPER, Cecilia has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JUKES, Fay
Appointed Date: 01 October 2013

Director
JUKES, Albert Andrew
Appointed Date: 20 December 2001
64 years old

Resigned Directors

Secretary
JUKES, Fay
Resigned: 30 November 2006
Appointed Date: 31 December 2003

Secretary
JUKES, Stephen
Resigned: 01 October 2013
Appointed Date: 30 November 2006

Secretary
MCINNES, Anthony Lewis Duncan
Resigned: 31 December 2003
Appointed Date: 20 December 2001

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 04 July 2001

Director
COOPER, Cecilia
Resigned: 11 November 2002
Appointed Date: 20 December 2001
65 years old

Nominee Director
BLP CREATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 04 July 2001

Nominee Director
BLP FORMATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Albert Jukes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ENLITEN (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Director resigned
23 Nov 2001
Company name changed blp 2001-47 LIMITED\certificate issued on 23/11/01
04 Jul 2001
Incorporation