ENIGMA 1664 LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0JT
Company number 02981148
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address BROOK FARM 47 STATION ROAD, TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JT
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 sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of ENIGMA 1664 LIMITED are www.enigma1664.co.uk, and www.enigma-1664.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Wellingborough Rail Station is 10.9 miles; to Kempston Hardwick Rail Station is 15.6 miles; to Biggleswade Rail Station is 17 miles; to Peterborough Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma 1664 Limited is a Private Limited Company. The company registration number is 02981148. Enigma 1664 Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Enigma 1664 Limited is Brook Farm 47 Station Road Tilbrook Huntingdon Cambridgeshire Pe28 0jt. . STUMP, Jonathan Paul is a Secretary of the company. RANDALL, Gary Simon is a Director of the company. STUMP, Jonathan Paul is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director FINNIGAN, Jane Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUMP, Jonathan Paul
Appointed Date: 20 October 1994
Director
RANDALL, Gary Simon
Appointed Date: 20 October 1994
66 years old
Director
STUMP, Jonathan Paul
Appointed Date: 12 August 1996
62 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
FINNIGAN, Jane Elizabeth
Resigned: 05 August 2005
Appointed Date: 13 August 1996
78 years old

Persons With Significant Control

Mr Jonathan Paul Stump
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Simon Randall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA 1664 LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
13 Apr 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,200
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
18 Aug 1996
New director appointed
18 Aug 1996
Ad 13/08/96--------- £ si 1199@1=1199 £ ic 1/1200
30 Nov 1995
Return made up to 20/10/95; full list of members
07 Nov 1994
Secretary resigned;new secretary appointed
20 Oct 1994
Incorporation

ENIGMA 1664 LIMITED Charges

7 July 2008
Legal mortgage
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at F15 ashburton gate flat 10 71F drayton park…
21 July 2006
Legal mortgage
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9, harley industrial park, st neots, cambridgeshire.
4 December 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: Unit 9 harley business park st neots cambridgeshire.

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