ENERIX LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 06486338
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENERIX LTD are www.enerix.co.uk, and www.enerix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enerix Ltd is a Private Limited Company. The company registration number is 06486338. Enerix Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Enerix Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. SIMLINGER, Willehad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 28 January 2008
Director
SIMLINGER, Willehad
Appointed Date: 28 January 2008
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Willehad Simlinger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ing. Kurt Mühlgrabner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Simlinger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERIX LTD Events

29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
29 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008
New secretary appointed
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
28 Jan 2008
Incorporation

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