Company number 04079907
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNIT 2 PALE LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Southern Secretarial Services Limited as a secretary on 26 May 2016. The most likely internet sites of ENBLOC LIMITED are www.enbloc.co.uk, and www.enbloc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Camberley Rail Station is 6.2 miles; to Ash Vale Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 7.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enbloc Limited is a Private Limited Company.
The company registration number is 04079907. Enbloc Limited has been working since 28 September 2000.
The present status of the company is Active. The registered address of Enbloc Limited is Unit 2 Pale Lane Hartley Wintney Hook Hampshire Rg27 8dh. . MACPHERSON, Brian is a Director of the company. MACPHERSON, Nisha is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALLACE, Robert Ray has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Christopher Ian has been resigned. Director DAVIES, Alan James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SPECK, Jacqueline Joyce has been resigned. Director WALLACE, Robert Ray has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2016
Appointed Date: 17 March 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Persons With Significant Control
Enbloc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENBLOC LIMITED Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Southern Secretarial Services Limited as a secretary on 26 May 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 60 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
28 Sep 2000
Incorporation
25 January 2010
Rent deposit agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Description: The sum of £2,231.23.
14 May 2007
Charge over cash deposits
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all entitlements to interest the right to…
14 May 2007
Charge over cash deposits
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all entitlements to interest the right to…
14 May 2007
Charge over cash deposits
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all entitlements to interest the right to…
22 February 2006
Rent deposit deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Description: The sum of £2,231.23.
17 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied
on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: 40 park lane poynton cheshire.