ENEX GROUP LIMITED
MIDDLESBROUGH ENEX LIMITED FLOW MATTERS LIMITED HBDC LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS2 1RZ

Company number 04147454
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD, PORT CLARENCE, MIDDLESBROUGH, TS2 1RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 041474540002 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENEX GROUP LIMITED are www.enexgroup.co.uk, and www.enex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Enex Group Limited is a Private Limited Company. The company registration number is 04147454. Enex Group Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Enex Group Limited is Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough Ts2 1rz. . HODGSON, Wayne Ernest is a Director of the company. Secretary AND WALFORD, Frank Brown has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, David Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HODGSON, Wayne Ernest
Appointed Date: 25 January 2001
56 years old

Resigned Directors

Secretary
AND WALFORD, Frank Brown
Resigned: 24 January 2013
Appointed Date: 25 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
JACKSON, David Mark
Resigned: 16 December 2011
Appointed Date: 07 July 2011
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Wayne Ernest Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ENEX GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Satisfaction of charge 041474540002 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 40
28 Jan 2016
Registration of charge 041474540002, created on 27 January 2016
...
... and 58 more events
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
25 Jan 2001
Incorporation

ENEX GROUP LIMITED Charges

27 January 2016
Charge code 0414 7454 0002
Delivered: 28 January 2016
Status: Satisfied on 29 September 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
18 June 2015
Charge code 0414 7454 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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