ENRICH EMEA HOLDING LIMITED
ALTRINCHAM E-THREE GROUP LIMITED

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Company number 06717292
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 205.50 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of company's objects. The most likely internet sites of ENRICH EMEA HOLDING LIMITED are www.enrichemeaholding.co.uk, and www.enrich-emea-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enrich Emea Holding Limited is a Private Limited Company. The company registration number is 06717292. Enrich Emea Holding Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Enrich Emea Holding Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . SHONE, Kevin Patrick is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ARNOLD, Kirk Eveleth is a Director of the company. SHONE, Kevin Patrick is a Director of the company. Secretary SAWARD, Jennifer Barbara has been resigned. Director ANTHONY, James has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MURUGAN, Arul has been resigned. Director MURUGAN, Arul has been resigned. Director PALANI, Kavitha has been resigned. Director PALANI, Kavitha has been resigned. Director SAWARD, Jennifer Barbara has been resigned. Director SHANKAR, Dhinesh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHONE, Kevin Patrick
Appointed Date: 23 December 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 10 January 2017
Director
ARNOLD, Kirk Eveleth
Appointed Date: 23 December 2015
66 years old
Director
SHONE, Kevin Patrick
Appointed Date: 23 December 2015
59 years old

Resigned Directors

Secretary
SAWARD, Jennifer Barbara
Resigned: 23 December 2015
Appointed Date: 07 October 2008
Director
ANTHONY, James
Resigned: 23 December 2015
Appointed Date: 08 October 2008
55 years old
Director
DAVIS, Andrew Simon
Resigned: 07 October 2008
Appointed Date: 07 October 2008
62 years old
Director
MURUGAN, Arul
Resigned: 23 December 2015
Appointed Date: 28 February 2013
52 years old
Director
MURUGAN, Arul
Resigned: 14 October 2013
Appointed Date: 28 February 2012
52 years old
Director
PALANI, Kavitha
Resigned: 23 December 2015
Appointed Date: 28 February 2013
49 years old
Director
PALANI, Kavitha
Resigned: 14 October 2013
Appointed Date: 28 February 2012
49 years old
Director
SAWARD, Jennifer Barbara
Resigned: 23 December 2015
Appointed Date: 07 October 2008
54 years old
Director
SHANKAR, Dhinesh
Resigned: 23 December 2015
Appointed Date: 28 February 2013
53 years old

ENRICH EMEA HOLDING LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 205.50
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Statement of company's objects
19 Jan 2017
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 January 2017
...
... and 66 more events
06 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008
Director appointed james george anthony
17 Oct 2008
Director and secretary appointed jennifer barbara draper
16 Oct 2008
Appointment terminated director andrew davis
07 Oct 2008
Incorporation

ENRICH EMEA HOLDING LIMITED Charges

15 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 16 February 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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