ENERZEN LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 04662391
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address ASHDRIVE ACCOUNTANTS, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Ashdrive Ltd 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 10 May 2016. The most likely internet sites of ENERZEN LIMITED are www.enerzen.co.uk, and www.enerzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Enerzen Limited is a Private Limited Company. The company registration number is 04662391. Enerzen Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Enerzen Limited is Ashdrive Accountants 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . PUGSLEY, Gordon Oliver is a Secretary of the company. PUGSLEY, Gordon Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOHLI, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PUGSLEY, Gordon Oliver
Appointed Date: 11 February 2003

Director
PUGSLEY, Gordon Oliver
Appointed Date: 11 February 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
KOHLI, Colin
Resigned: 24 November 2011
Appointed Date: 11 February 2003
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Gordon Oliver Pugsley C Eng Mi Mech E
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ENERZEN LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Registered office address changed from C/O Ashdrive Ltd 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 10 May 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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