ENFIS LIMITED
ROMSEY DOMELTON LIMITED

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Company number 04292138
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address UNIT 8 WESTLINK, BELBINS BUSINESS PARK CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,907.258 ; Satisfaction of charge 1 in full. The most likely internet sites of ENFIS LIMITED are www.enfis.co.uk, and www.enfis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfis Limited is a Private Limited Company. The company registration number is 04292138. Enfis Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Enfis Limited is Unit 8 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. . MCKENZIE, James Stuart is a Director of the company. Secretary DAVIES, Giles has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary FERNANDEZ LEWIS, Jonathan Simon has been resigned. Secretary JONES, Gareth, Dr has been resigned. Secretary SMITH, Kevin Stephen has been resigned. Director BOARD, Kenneth, Professor has been resigned. Director CAMERON, Ian Rennell, Professor has been resigned. Director CLEMENT, Robert Marc has been resigned. Director DAVIES, Giles Alexander has been resigned. Director GIBSON, Simon John, Professor has been resigned. Director JONES, Ceri Marc has been resigned. Director JONES, Gareth, Dr has been resigned. Director JONES, Owen Griffith Ronald has been resigned. Director NELSON, Andrew William, Dr has been resigned. Director OXENHAM, Shaun Piers has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SCHULZE, Stefan, Dr has been resigned. Director THYNNE, John Corelli James has been resigned. Director WILLIAMS, Robert Hughes has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
MCKENZIE, James Stuart
Appointed Date: 23 December 2010
58 years old

Resigned Directors

Secretary
DAVIES, Giles
Resigned: 23 December 2010
Appointed Date: 08 February 2006
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 27 September 2001
Appointed Date: 24 September 2001
Secretary
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 08 February 2006
Appointed Date: 16 November 2004
Secretary
JONES, Gareth, Dr
Resigned: 16 November 2004
Appointed Date: 01 January 2003
Secretary
SMITH, Kevin Stephen
Resigned: 31 December 2002
Appointed Date: 27 September 2001
Director
BOARD, Kenneth, Professor
Resigned: 23 March 2007
Appointed Date: 27 September 2001
84 years old
Director
CAMERON, Ian Rennell, Professor
Resigned: 23 March 2007
Appointed Date: 05 December 2001
89 years old
Director
CLEMENT, Robert Marc
Resigned: 08 April 2003
Appointed Date: 05 December 2001
72 years old
Director
DAVIES, Giles Alexander
Resigned: 23 December 2010
Appointed Date: 01 February 2007
57 years old
Director
GIBSON, Simon John, Professor
Resigned: 09 February 2010
Appointed Date: 05 December 2001
67 years old
Director
JONES, Ceri Marc
Resigned: 25 May 2012
Appointed Date: 23 December 2010
66 years old
Director
JONES, Gareth, Dr
Resigned: 23 December 2010
Appointed Date: 25 February 2002
57 years old
Director
JONES, Owen Griffith Ronald
Resigned: 30 July 2010
Appointed Date: 25 October 2004
76 years old
Director
NELSON, Andrew William, Dr
Resigned: 15 April 2010
Appointed Date: 16 November 2004
70 years old
Director
OXENHAM, Shaun Piers
Resigned: 29 November 2009
Appointed Date: 25 February 2002
57 years old
Nominee Director
PIKE, Pamela
Resigned: 27 September 2001
Appointed Date: 24 September 2001
76 years old
Director
SCHULZE, Stefan, Dr
Resigned: 13 September 2006
Appointed Date: 25 October 2005
59 years old
Director
THYNNE, John Corelli James
Resigned: 15 April 2010
Appointed Date: 12 December 2001
94 years old
Director
WILLIAMS, Robert Hughes
Resigned: 07 May 2003
Appointed Date: 01 September 2002
83 years old

ENFIS LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,907.258
05 Nov 2015
Satisfaction of charge 1 in full
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,907.258
...
... and 119 more events
04 Oct 2001
New director appointed
02 Oct 2001
Company name changed domelton LIMITED\certificate issued on 02/10/01
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
24 Sep 2001
Incorporation

ENFIS LIMITED Charges

26 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Deed of charge over credit balances
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 20 November 2004
Persons entitled: Wesley Clover Wales Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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