ENERTEK INTERNATIONAL LIMITED
YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 02262638
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address 1 MALMO ROAD, SUTTON FIELDS, HULL, YORKSHIRE, HU7 0YF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Stephen Taylor as a director on 12 August 2016. The most likely internet sites of ENERTEK INTERNATIONAL LIMITED are www.enertekinternational.co.uk, and www.enertek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Enertek International Limited is a Private Limited Company. The company registration number is 02262638. Enertek International Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Enertek International Limited is 1 Malmo Road Sutton Fields Hull Yorkshire Hu7 0yf. . NEEDLEY, Paul Allen is a Secretary of the company. NEEDLEY, Paul Allen is a Director of the company. Secretary HOWELLS, Terence John has been resigned. Secretary PICKERING, Kenneth Michael has been resigned. Director HOWELLS, Gillian Elizabeth has been resigned. Director HOWELLS, Terence John has been resigned. Director PICKERING, Christine has been resigned. Director PICKERING, Kenneth Michael has been resigned. Director TAYLOR, Stephen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NEEDLEY, Paul Allen
Appointed Date: 01 June 2000

Director
NEEDLEY, Paul Allen
Appointed Date: 04 July 1997
63 years old

Resigned Directors

Secretary
HOWELLS, Terence John
Resigned: 04 July 1997

Secretary
PICKERING, Kenneth Michael
Resigned: 31 May 2000
Appointed Date: 12 November 1996

Director
HOWELLS, Gillian Elizabeth
Resigned: 04 July 1997
84 years old

Director
HOWELLS, Terence John
Resigned: 04 July 1997
88 years old

Director
PICKERING, Christine
Resigned: 04 July 1997
82 years old

Director
PICKERING, Kenneth Michael
Resigned: 31 May 2000
Appointed Date: 12 November 1996
83 years old

Director
TAYLOR, Stephen
Resigned: 12 August 2016
Appointed Date: 04 July 1997
69 years old

Persons With Significant Control

Enertek Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERTEK INTERNATIONAL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Termination of appointment of Stephen Taylor as a director on 12 August 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 68 more events
23 Nov 1988
Wd 10/11/88 ad 26/05/88-31/05/88 £ si 98@1=98 £ ic 2/100

23 Nov 1988
Accounting reference date notified as 31/05

27 Jun 1988
Registered office changed on 27/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1988
Incorporation

ENERTEK INTERNATIONAL LIMITED Charges

14 October 1997
Debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…