ENTEQ UPSTREAM PLC
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 07590845
Status Active
Incorporation Date 5 April 2011
Company Type Public Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, SL5 7HP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares ; Termination of appointment of Neil William Warner as a director on 13 September 2016; Termination of appointment of Raymond Garcia as a director on 13 September 2016. The most likely internet sites of ENTEQ UPSTREAM PLC are www.entequpstream.co.uk, and www.enteq-upstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Enteq Upstream Plc is a Public Limited Company. The company registration number is 07590845. Enteq Upstream Plc has been working since 05 April 2011. The present status of the company is Active. The registered address of Enteq Upstream Plc is The Courtyard High Street Ascot Sl5 7hp. . STEEL, David Michael is a Secretary of the company. PATERSON, Iain Stayton is a Director of the company. PERRY, Martin is a Director of the company. PINCHBECK, Robin Hunter is a Director of the company. STEEL, David Michael is a Director of the company. Secretary LEAMAN, Ian David has been resigned. Secretary PATERSON, Iain Stayton has been resigned. Director GARCIA, Raymond has been resigned. Director LEAMAN, Ian David has been resigned. Director WARNER, Neil William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEEL, David Michael
Appointed Date: 10 December 2013
Director
PATERSON, Iain Stayton
Appointed Date: 26 May 2011
78 years old
Director
PERRY, Martin
Appointed Date: 05 April 2011
63 years old
Director
PINCHBECK, Robin Hunter
Appointed Date: 26 May 2011
72 years old
Director
STEEL, David Michael
Appointed Date: 12 June 2014
65 years old

Resigned Directors

Secretary
LEAMAN, Ian David
Resigned: 10 December 2013
Appointed Date: 30 April 2012
Secretary
PATERSON, Iain Stayton
Resigned: 30 April 2012
Appointed Date: 24 May 2011
Director
GARCIA, Raymond
Resigned: 13 September 2016
Appointed Date: 24 May 2011
69 years old
Director
LEAMAN, Ian David
Resigned: 10 December 2013
Appointed Date: 30 April 2012
63 years old
Director
WARNER, Neil William
Resigned: 13 September 2016
Appointed Date: 26 May 2011
72 years old

ENTEQ UPSTREAM PLC Events

27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2016
Termination of appointment of Neil William Warner as a director on 13 September 2016
14 Sep 2016
Termination of appointment of Raymond Garcia as a director on 13 September 2016
18 Aug 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 April 2016 no member list
Statement of capital on 2016-05-09
  • GBP 647,006
...
... and 45 more events
27 May 2011
Certificate of re-registration from Private to Public Limited Company
27 May 2011
Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2011
Re-registration of Memorandum and Articles
27 May 2011
Re-registration from a private company to a public company
05 Apr 2011
Incorporation

ENTEQ UPSTREAM PLC Charges

12 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
Pledge agreement
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: All rights, interests in the pledged collateral see image…

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