ENACT DEBT SOLUTIONS LIMITED
LEEDS ENACT PROCESSING SOLUTIONS LIMITED NEW MOVE CONVEYANCING LIMITED CROSSCO (757) LIMITED

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Company number 04957159
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address PO BOX HK3, DAVID HOUSE DAVID STREET, LEEDS, WEST YORKSHIRE, LS11 5QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Increase share capital 22/04/2016 . The most likely internet sites of ENACT DEBT SOLUTIONS LIMITED are www.enactdebtsolutions.co.uk, and www.enact-debt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enact Debt Solutions Limited is a Private Limited Company. The company registration number is 04957159. Enact Debt Solutions Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Enact Debt Solutions Limited is Po Box Hk3 David House David Street Leeds West Yorkshire Ls11 5qj. . ALLEN, Amy is a Secretary of the company. CARROLL, Benjamin James is a Director of the company. MCCHESNEY, Justin Samuel Jackson is a Director of the company. MIDDLEMASS, Adam Mark is a Director of the company. Secretary MCCHESNEY, Justin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DINNING, Richard Francis has been resigned. Director MAYO, Beverley Anne has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLEN, Amy
Appointed Date: 23 September 2008
Director
CARROLL, Benjamin James
Appointed Date: 23 September 2008
49 years old
Director
MCCHESNEY, Justin Samuel Jackson
Appointed Date: 23 September 2008
52 years old
Director
MIDDLEMASS, Adam Mark
Appointed Date: 23 September 2008
56 years old

Resigned Directors

Secretary
MCCHESNEY, Justin
Resigned: 23 September 2008
Appointed Date: 05 January 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 January 2004
Appointed Date: 07 November 2003
Director
DINNING, Richard Francis
Resigned: 23 September 2008
Appointed Date: 05 January 2004
72 years old
Director
MAYO, Beverley Anne
Resigned: 26 December 2014
Appointed Date: 05 January 2004
63 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 05 January 2004
Appointed Date: 07 November 2003

Persons With Significant Control

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

ENACT DEBT SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Resolutions
  • RES13 ‐ Increase share capital 22/04/2016
10 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 85,000
28 Jan 2016
Company name changed enact processing solutions LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 40 more events
12 Jan 2004
New director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
07 Nov 2003
Incorporation

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