ENRICO LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1JS

Company number 06161529
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 45 BRUNSWICK ROAD, GLOUCESTER, ENGLAND, GL1 1JS
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 thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from C/O Enrico Ltd T/a the Keys 45 Brunswick Road Gloucester Gloucestershire GL1 1JS to 45 Brunswick Road Gloucester GL1 1JS on 16 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENRICO LTD are www.enrico.co.uk, and www.enrico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Enrico Ltd is a Private Limited Company. The company registration number is 06161529. Enrico Ltd has been working since 15 March 2007. The present status of the company is Active. The registered address of Enrico Ltd is 45 Brunswick Road Gloucester England Gl1 1js. . SHARPE, Richard Nicholas is a Secretary of the company. MORA, Vincenzo Leopoldo is a Director of the company. SHARPE, Richard Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARPE, Richard Nicholas
Appointed Date: 15 March 2007
Director
MORA, Vincenzo Leopoldo
Appointed Date: 15 March 2007
57 years old
Director
SHARPE, Richard Nicholas
Appointed Date: 15 March 2007
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Vincenzo Leopoldo Mora
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nicholas Sharpe
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENRICO LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Sep 2016
Registered office address changed from C/O Enrico Ltd T/a the Keys 45 Brunswick Road Gloucester Gloucestershire GL1 1JS to 45 Brunswick Road Gloucester GL1 1JS on 16 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 560
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
15 Mar 2007
Incorporation

ENRICO LTD Charges

6 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 brunswick road gloucester.
7 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 brunswick road, gloucester, gloucestershire.
25 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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