ENNAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 03236973
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of ENNAC LIMITED are www.ennac.co.uk, and www.ennac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennac Limited is a Private Limited Company. The company registration number is 03236973. Ennac Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Ennac Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. VAN DEN BERG, Christina Cornelia is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary PANDYA, Rohit has been resigned. Secretary BLUEBELL CONSULTANCY LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Director J C BRANNAM INC has been resigned. Director L J WILLIS INC has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
VAN DEN BERG, Christina Cornelia
Appointed Date: 28 September 2009
61 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 20 June 2002
Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 12 April 2002
Appointed Date: 05 December 2000
Secretary
PANDYA, Rohit
Resigned: 20 June 2002
Appointed Date: 12 April 2002
Secretary
BLUEBELL CONSULTANCY LIMITED
Resigned: 05 December 2000
Appointed Date: 10 February 1998
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 10 February 1998
Appointed Date: 12 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
BRANNAM, Jonathan Charles
Resigned: 19 March 2002
Appointed Date: 16 July 1998
72 years old
Director
ELMONT, Simon Peter
Resigned: 16 July 1998
Appointed Date: 12 August 1996
56 years old
Director
GRASSICK, James William
Resigned: 16 July 1998
Appointed Date: 12 August 1996
66 years old
Director
J C BRANNAM INC
Resigned: 24 September 2004
Appointed Date: 19 March 2002
24 years old
Director
L J WILLIS INC
Resigned: 24 September 2004
Appointed Date: 19 March 2002
Director
STOKES, Matthew Charles
Resigned: 28 September 2009
Appointed Date: 24 September 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Shinewell Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENNAC LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 24 October 2014
...
... and 81 more events
18 Aug 1996
Secretary resigned
18 Aug 1996
New secretary appointed
18 Aug 1996
New director appointed
18 Aug 1996
New director appointed
12 Aug 1996
Incorporation

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