ENMODUS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5XG

Company number 07159805
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, GWENT, WALES, NP16 5XG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Memorandum and Articles of Association. The most likely internet sites of ENMODUS LIMITED are www.enmodus.co.uk, and www.enmodus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enmodus Limited is a Private Limited Company. The company registration number is 07159805. Enmodus Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Enmodus Limited is Cas Gwent Chambers Welsh Street Chepstow Gwent Wales Np16 5xg. . HELLER, Peter John is a Secretary of the company. BEDLOW, Roy Barry is a Director of the company. HADDEN, Richard Thomas Anstey is a Director of the company. HARVERSON, Peter George is a Director of the company. HEATON, Andrew James is a Director of the company. SPEAR, John Machin is a Director of the company. Director HADDEN, Richard Thomas Anstey has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HELLER, Peter John
Appointed Date: 17 February 2010
Director
BEDLOW, Roy Barry
Appointed Date: 20 January 2012
57 years old
Director
HADDEN, Richard Thomas Anstey
Appointed Date: 04 August 2015
50 years old
Director
HARVERSON, Peter George
Appointed Date: 02 May 2015
79 years old
Director
HEATON, Andrew James
Appointed Date: 17 February 2010
63 years old
Director
SPEAR, John Machin
Appointed Date: 17 June 2010
62 years old

Resigned Directors

Director
HADDEN, Richard Thomas Anstey
Resigned: 13 February 2015
Appointed Date: 23 December 2013
50 years old

Persons With Significant Control

Mr Andrew James Heaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oxygen House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENMODUS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
05 Jul 2010
Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,220
28 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,086
21 Jun 2010
Director's details changed for Mr John Spears on 17 June 2010
18 Jun 2010
Appointment of Mr John Spears as a director
17 Feb 2010
Incorporation

ENMODUS LIMITED Charges

4 August 2015
Charge code 0715 9805 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Patents. Pct/GB2011/051209 – monitoring of power…
4 August 2015
Charge code 0715 9805 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Breed Reply Investments Limited
Description: All those patents and trademarks listed in schedule 1 of…
20 December 2013
Charge code 0715 9805 0002
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Andromeda Capital Partners LLP as Beneficiary Finance Wales Investments (6) Limited as Security Trustee
Description: A debenture taking fixed and floating charges over all the…
27 May 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 3 January 2014
Persons entitled: Andromeda Capital Partners LLP
Description: Fixed and floating charge over all property and assets…

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