ENIGMA INSULATIONS LTD.
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SW

Company number 03132513
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address UNIT A3 THIRD AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, UNITED KINGDOM, NE29 7SW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 031325130004, created on 17 January 2017; Registered office address changed from 26-32 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6HL to Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW on 4 January 2017; Termination of appointment of Richard Kevin Paler as a director on 22 December 2016. The most likely internet sites of ENIGMA INSULATIONS LTD. are www.enigmainsulations.co.uk, and www.enigma-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.7 miles; to Cramlington Rail Station is 7.1 miles; to Sunderland Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Insulations Ltd is a Private Limited Company. The company registration number is 03132513. Enigma Insulations Ltd has been working since 30 November 1995. The present status of the company is Active. The registered address of Enigma Insulations Ltd is Unit A3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne Wear United Kingdom Ne29 7sw. . LOUGH, Gordon James is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary PALER, Toni Andrea has been resigned. Director DOBSON, Marcus Leigh has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director PALER, Laurence Douglas has been resigned. Director PALER, Richard Kevin has been resigned. Director PALER, Toni Andrea has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LOUGH, Gordon James
Appointed Date: 22 December 2016
64 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Secretary
PALER, Toni Andrea
Resigned: 22 December 2016
Appointed Date: 30 November 1995
Director
DOBSON, Marcus Leigh
Resigned: 10 December 1996
Appointed Date: 18 December 1995
58 years old
Nominee Director
MCM SERVICES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Director
PALER, Laurence Douglas
Resigned: 03 January 1996
Appointed Date: 30 November 1995
72 years old
Director
PALER, Richard Kevin
Resigned: 22 December 2016
Appointed Date: 01 May 1996
64 years old
Director
PALER, Toni Andrea
Resigned: 22 December 2016
Appointed Date: 30 November 1995
57 years old

Persons With Significant Control

Mr Richard Kevin Paler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Toni Andrea Paler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA INSULATIONS LTD. Events

18 Jan 2017
Registration of charge 031325130004, created on 17 January 2017
04 Jan 2017
Registered office address changed from 26-32 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6HL to Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW on 4 January 2017
03 Jan 2017
Termination of appointment of Richard Kevin Paler as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Toni Andrea Paler as a secretary on 22 December 2016
03 Jan 2017
Termination of appointment of Toni Andrea Paler as a director on 22 December 2016
...
... and 64 more events
06 Dec 1995
Registered office changed on 06/12/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
06 Dec 1995
New director appointed
06 Dec 1995
Director resigned
06 Dec 1995
Secretary resigned
30 Nov 1995
Incorporation

ENIGMA INSULATIONS LTD. Charges

17 January 2017
Charge code 0313 2513 0004
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0313 2513 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Toni Paler Richard Paler
Description: All real property owned by the company as at the date of…
15 February 2002
Mortgage
Delivered: 16 February 2002
Status: Satisfied on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a site F3 24-32 hurricane way norwich…
16 February 1996
Single debenture
Delivered: 20 February 1996
Status: Satisfied on 17 August 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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