ENERVA LIMITED
ROMFORD

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Company number 05861714
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 156A BALGORES LANE, GIDEA PARK, ROMFORD, ESSEX, RM2 6BP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENERVA LIMITED are www.enerva.co.uk, and www.enerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Enerva Limited is a Private Limited Company. The company registration number is 05861714. Enerva Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Enerva Limited is 156a Balgores Lane Gidea Park Romford Essex Rm2 6bp. . PIKE, Jason Christopher is a Secretary of the company. HAMMOND, Matthew John is a Director of the company. PIKE, Jason Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PIKE, Jason Christopher
Appointed Date: 26 July 2006

Director
HAMMOND, Matthew John
Appointed Date: 26 July 2006
54 years old

Director
PIKE, Jason Christopher
Appointed Date: 26 July 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 29 June 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 29 June 2006

ENERVA LIMITED Events

21 Feb 2017
Micro company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
07 Aug 2006
Registered office changed on 07/08/06 from: 788-790 finchley road london NW11 7TJ
29 Jun 2006
Incorporation

ENERVA LIMITED Charges

11 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…