Company number 07043101
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address UNIT B11 DERWENT WAY, MOSS INDUSTRIAL ESTATE ST HELENS RD, LEIGH, WN7 3PT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of ENTERPRISE UK PRECISION SHEETMETAL LTD are www.enterpriseukprecisionsheetmetal.co.uk, and www.enterprise-uk-precision-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Enterprise Uk Precision Sheetmetal Ltd is a Private Limited Company.
The company registration number is 07043101. Enterprise Uk Precision Sheetmetal Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of Enterprise Uk Precision Sheetmetal Ltd is Unit B11 Derwent Way Moss Industrial Estate St Helens Rd Leigh Wn7 3pt. . HODGKINSON, Dean Michael is a Director of the company. HOGGITT, Mark is a Director of the company. Director SUTTON, Darren has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
SUTTON, Darren
Resigned: 03 October 2011
Appointed Date: 14 October 2009
54 years old
Persons With Significant Control
Mr Dean Michael Hodgkinson
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Hodgkinson
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hoggitt
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTERPRISE UK PRECISION SHEETMETAL LTD Events
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
15 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 12 more events
21 Dec 2010
Annual return made up to 14 October 2010 with full list of shareholders
19 Dec 2009
Particulars of a mortgage or charge / charge no: 2
04 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2009
14 Oct 2009
Incorporation
24 July 2013
Charge code 0704 3101 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied
on 9 May 2013
Persons entitled: Enterprise (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Debenture
Delivered: 4 December 2009
Status: Satisfied
on 9 May 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…