ENESCO LIMITED - CARLISLE


Company Profile Company Filings

Overview

ENESCO LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
ENESCO LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: 02137296. The accounts status is FULL and accounts are next due on 30/09/2024.

ENESCO LIMITED - CARLISLE

This company is listed in the following categories:
18129 - Printing n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRUNTHILL ROAD
CARLISLE
CUMBRIA
CA3 0EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY KAYE BROWN Secretary 2018-05-01 CURRENT
MR ROBERT EDWARD FREESTONE Nov 1954 British Secretary 1993-07-08 CURRENT
MS EMILY KAYE BROWN Sep 1965 American Director 2018-05-09 CURRENT
MR MATTHEW SPIRO Apr 1984 American Director 2022-12-31 CURRENT
MR JOEL WEINSHANKER Oct 1966 American Director 2022-12-31 CURRENT
ANTHONY JAMES JOSEPH SIMONDS-GOODING Sep 1937 British Director 1993-10-01 UNTIL 1994-10-05 RESIGNED
LAWRENCE DAVID JENNINGS Oct 1947 British Director 1997-02-03 UNTIL 2006-03-21 RESIGNED
GEORGE WILLIAM SEAWRIGHT Aug 1941 American Director 1995-01-03 UNTIL 1997-09-04 RESIGNED
CHARLES EUGENE SANDERS Sep 1948 United States Director 2005-02-14 UNTIL 2008-11-18 RESIGNED
MR ANTHONY GENO TESTOLIN Dec 1961 American Director 2016-05-01 UNTIL 2018-05-09 RESIGNED
CYNTHIA PASSMORE MCLAUGHLIN Jan 1963 American Director 2004-10-01 UNTIL 2006-05-15 RESIGNED
PAULA ELIZABETH MANLEY Dec 1953 Usa Director 2005-02-14 UNTIL 2005-07-15 RESIGNED
MS SUJATA LUTHER Sep 1956 Usa Director 2008-11-17 UNTIL 2008-12-17 RESIGNED
MS SUJATA LUTHER Sep 1956 Usa Director 2009-01-01 UNTIL 2011-02-18 RESIGNED
MR ROBERT JAMES KELLY Dec 1959 Us Citizen Director 2010-10-21 UNTIL 2011-01-31 RESIGNED
JEFFREY WAYNE LEMAJEUR Sep 1961 American Director 2001-05-09 UNTIL 2003-04-24 RESIGNED
JOHN ALAN RUSSELL Aug 1940 British Director RESIGNED
MS CATHY LYN CUPP Secretary 2011-10-10 UNTIL 2012-08-15 RESIGNED
MILDRED FRANCES DURDEN Mar 1956 Secretary 2001-05-09 UNTIL 2005-03-24 RESIGNED
ROBERT J HIPPLE Oct 1944 Secretary 1999-10-20 UNTIL 2001-03-01 RESIGNED
MATTHEW MYREN Secretary 2012-10-16 UNTIL 2018-05-01 RESIGNED
MR MATTHEW MYREN Secretary 2010-03-12 UNTIL 2011-09-16 RESIGNED
CHARLES EUGENE SANDERS Sep 1948 United States Secretary 2005-03-24 UNTIL 2008-11-18 RESIGNED
BRUCE H WYATT Dec 1946 Secretary 1995-02-09 UNTIL 1998-03-31 RESIGNED
MISS DAWN WYLIE Secretary RESIGNED
PETER JOHNSON Jan 1957 Secretary 1998-11-13 UNTIL 1999-10-20 RESIGNED
THOMAS FRANKLIN BRADLEY Apr 1951 Us Citizen Director 2003-04-24 UNTIL 2004-08-16 RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director 1995-01-03 UNTIL 2005-12-31 RESIGNED
MR WILLIAM SALVATORE GUARISCO Mar 1954 Usa Director 2008-11-17 UNTIL 2011-03-07 RESIGNED
MARIE MEISENBACH GRAUL May 1955 Usa Director 2006-06-26 UNTIL 2007-03-08 RESIGNED
RICHARD KEITH FREEDMAN Apr 1955 Usa Director 1995-01-03 UNTIL 1998-01-16 RESIGNED
EUGENE FREEDMAN Mar 1925 American Director 1995-01-03 UNTIL 2004-10-20 RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director RESIGNED
MR ROGER IAN FITNESS Nov 1953 British Director RESIGNED
MS JANE MIRIAM HILL Feb 1958 British Director 1993-07-08 UNTIL 1995-01-03 RESIGNED
MR THEODORE JOSEPH EISCHEID May 1950 American Director 2011-10-10 UNTIL 2016-05-01 RESIGNED
DANIEL DALLEMOLLE Oct 1950 American Director 2001-05-09 UNTIL 2004-04-20 RESIGNED
DAVID JOHN TATE Jan 1945 British Director RESIGNED
THOMAS GERALD BOWLES Dec 1949 Us Citizen Director 2011-01-31 UNTIL 2015-11-06 RESIGNED
MR MATTHEW BOUSQUETTE Dec 1958 Usa Director 2010-03-12 UNTIL 2010-10-21 RESIGNED
ANDREW REGINALD DUNNING Jun 1957 British Director RESIGNED
JEFFREY HUTSELL Jul 1953 American Director 1998-11-13 UNTIL 2000-06-27 RESIGNED
MR ROBERT EDWARD FREESTONE Nov 1954 British Director RESIGNED
ALLAN GUY KEIRSTEAD Nov 1944 Us Citizen Director 1995-01-03 UNTIL 2001-01-17 RESIGNED
MR JONATHAN VICTOR May 1957 American Director 2015-11-06 UNTIL 2022-12-31 RESIGNED
PAUL GORING THOMAS Jul 1959 British Director RESIGNED
MR ANTHONY GENO TESTOLIN Dec 1961 American Director 2006-04-13 UNTIL 2010-03-12 RESIGNED
MR STEPHEN ZARUBA Sep 1961 Usa Director 2010-03-12 UNTIL 2010-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enesco Holdings Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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