ENPDOR2012A LIMITED
LONDON EMERSON NETWORK POWER LIMITED LIEBERT HIROSS LIMITED LIEBERT LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 03222196
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Kevin Harris as a director on 30 November 2016; Termination of appointment of Michael Anthony O'keeffe as a director on 30 November 2016; Termination of appointment of Kevin Brady as a director on 30 November 2016. The most likely internet sites of ENPDOR2012A LIMITED are www.enpdor2012a.co.uk, and www.enpdor2012a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Enpdor2012a Limited is a Private Limited Company. The company registration number is 03222196. Enpdor2012a Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Enpdor2012a Limited is Second Floor Accurist House 44 Baker Street London England W1u 7al. . BUNGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Secretary BINNS, Simon Andrew has been resigned. Secretary DAVIS, Graham has been resigned. Secretary MOORE, Geoffrey Kenneth has been resigned. Secretary MOSS, Anthony James has been resigned. Secretary MOSS, Anthony James has been resigned. Secretary STEWART, Shauna Kim has been resigned. Secretary WILLIS, Janet has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, Kevin Michael has been resigned. Director BINNS, Simon Andrew has been resigned. Director BITTERLIN, Ian Francois has been resigned. Director BRADY, Kevin has been resigned. Director BRADY, Kevin has been resigned. Director CONRAD, Anton has been resigned. Director DENNY, Alan Roy has been resigned. Director ELLIS, Gary has been resigned. Director GREIG, Maurice John has been resigned. Director HARRIS, Kevin has been resigned. Director JOHNSON, Oliver Benjamin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NEELEY, Michael has been resigned. Director NOONAN, David Anthony has been resigned. Director NOONAN, David Anthony has been resigned. Director O'KEEFFE, Michael Anthony has been resigned. Director STEWART, Shauna Kim has been resigned. Director VENNEMEYER, Thomas has been resigned. Director WHITLOW, David Christopher Roy has been resigned. Director WILLIS, Janet has been resigned. Director WILSON, Andrew has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUNGAARD-ANTOINE, Bente Bulow
Appointed Date: 30 November 2016
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 30 November 2016
66 years old
Director
SHAW, Derek
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Secretary
BINNS, Simon Andrew
Resigned: 16 August 1997
Appointed Date: 25 July 1996
Secretary
DAVIS, Graham
Resigned: 17 July 2013
Appointed Date: 01 August 2005
Secretary
MOORE, Geoffrey Kenneth
Resigned: 31 July 2005
Appointed Date: 01 January 2002
Secretary
MOSS, Anthony James
Resigned: 30 November 2016
Appointed Date: 07 November 2006
Secretary
MOSS, Anthony James
Resigned: 31 July 2005
Appointed Date: 20 June 2003
Secretary
STEWART, Shauna Kim
Resigned: 24 September 2001
Appointed Date: 16 August 1997
Secretary
WILLIS, Janet
Resigned: 01 January 2002
Appointed Date: 24 September 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 July 1996
Appointed Date: 24 July 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 July 1996
Appointed Date: 09 July 1996
Director
ALLEN, Kevin Michael
Resigned: 16 August 1997
Appointed Date: 25 July 1996
68 years old
Director
BINNS, Simon Andrew
Resigned: 27 July 2001
Appointed Date: 01 August 1999
66 years old
Director
BITTERLIN, Ian Francois
Resigned: 31 December 2005
Appointed Date: 25 May 2001
74 years old
Director
BRADY, Kevin
Resigned: 30 November 2016
Appointed Date: 01 November 2008
66 years old
Director
BRADY, Kevin
Resigned: 25 May 2001
Appointed Date: 25 July 1996
66 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 09 September 2011
54 years old
Director
DENNY, Alan Roy
Resigned: 17 August 1997
Appointed Date: 25 July 1996
76 years old
Director
ELLIS, Gary
Resigned: 04 March 2013
Appointed Date: 14 May 2002
65 years old
Director
GREIG, Maurice John
Resigned: 31 March 1999
Appointed Date: 25 July 1996
82 years old
Director
HARRIS, Kevin
Resigned: 30 November 2016
Appointed Date: 14 May 2002
65 years old
Director
JOHNSON, Oliver Benjamin
Resigned: 29 June 2007
Appointed Date: 20 June 2003
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 July 1996
Appointed Date: 09 July 1996
34 years old
Director
NEELEY, Michael
Resigned: 17 November 2010
Appointed Date: 01 January 2006
67 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 06 November 2012
78 years old
Director
NOONAN, David Anthony
Resigned: 23 November 2010
Appointed Date: 01 November 2008
78 years old
Director
O'KEEFFE, Michael Anthony
Resigned: 30 November 2016
Appointed Date: 01 September 2014
61 years old
Director
STEWART, Shauna Kim
Resigned: 24 September 2001
Appointed Date: 16 August 1997
70 years old
Director
VENNEMEYER, Thomas
Resigned: 31 December 2005
Appointed Date: 25 July 1996
82 years old
Director
WHITLOW, David Christopher Roy
Resigned: 10 May 2006
Appointed Date: 14 May 2002
61 years old
Director
WILLIS, Janet
Resigned: 02 November 2008
Appointed Date: 27 July 2001
73 years old
Director
WILSON, Andrew
Resigned: 17 February 2009
Appointed Date: 01 November 2008
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Emerson Electric Uk Limited
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

ENPDOR2012A LIMITED Events

06 Dec 2016
Termination of appointment of Kevin Harris as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Michael Anthony O'keeffe as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Kevin Brady as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Anthony James Moss as a secretary on 30 November 2016
06 Dec 2016
Appointment of Mr Derek Shaw as a director on 30 November 2016
...
... and 122 more events
07 Aug 1996
Director resigned
07 Aug 1996
Secretary resigned
07 Aug 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1996
Company name changed esteemstore LIMITED\certificate issued on 25/07/96
09 Jul 1996
Incorporation

Similar Companies

ENPAULY RESEARCH & CONSULTANCY LIMITED ENPCX PAYROLL SERVICES LIMITED ENPECO LIMITED ENPEE ENTERPRISES LTD ENPEOPLE LIMITED ENPERMA LTD ENPEX LTD