ENPDOR2012A LIMITED - LONDON


Company Profile Company Filings

Overview

ENPDOR2012A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENPDOR2012A LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03222196. The accounts status is FULL.

ENPDOR2012A LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

SECOND FLOOR, ACCURIST HOUSE
LONDON
W1U 7AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BENTE BULOW BUNGAARD-ANTOINE Feb 1972 Danish Director 2016-11-30 CURRENT
MR DEREK SHAW Jun 1955 British Director 2016-11-30 CURRENT
LUCIENE JAMES LIMITED Nominee Director 1996-07-09 UNTIL 1996-07-24 RESIGNED
THOMAS VENNEMEYER May 1943 Usa Director 1996-07-25 UNTIL 2005-12-31 RESIGNED
MRS JANET WILLIS May 1952 British Director 2001-07-27 UNTIL 2008-11-02 RESIGNED
SHAUNA KIM STEWART Jun 1955 Director 1997-08-16 UNTIL 2001-09-24 RESIGNED
MR DAVID ANTHONY NOONAN Jul 1947 British Director 2008-11-01 UNTIL 2010-11-23 RESIGNED
MR DAVID ANTHONY NOONAN Jul 1947 British Director 2012-11-06 UNTIL 2015-12-16 RESIGNED
MICHAEL NEELEY Oct 1958 Usa Director 2006-01-01 UNTIL 2010-11-17 RESIGNED
MR MICHAEL ANTHONY O'KEEFFE Jan 1964 British Director 2014-09-01 UNTIL 2016-11-30 RESIGNED
KEVIN HARRIS Jun 1960 British Director 2002-05-14 UNTIL 2016-11-30 RESIGNED
MR ANTHONY JAMES MOSS Feb 1973 British Secretary 2006-11-07 UNTIL 2016-11-30 RESIGNED
MR ANTHONY JAMES MOSS Feb 1973 British Secretary 2003-06-20 UNTIL 2005-07-31 RESIGNED
SHAUNA KIM STEWART Jun 1955 Secretary 1997-08-16 UNTIL 2001-09-24 RESIGNED
MRS JANET WILLIS May 1952 British Secretary 2001-09-24 UNTIL 2002-01-01 RESIGNED
GEOFFREY KENNETH MOORE Dec 1974 Secretary 2002-01-01 UNTIL 2005-07-31 RESIGNED
GRAHAM DAVIS Jan 1976 Secretary 2005-08-01 UNTIL 2013-07-17 RESIGNED
SIMON ANDREW BINNS Apr 1959 British Secretary 1996-07-25 UNTIL 1997-08-16 RESIGNED
MR ANTON CONRAD Apr 1971 German Director 2011-09-09 UNTIL 2014-09-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-07-24 RESIGNED
MR KEVIN MICHAEL ALLEN Nov 1957 British Director 1996-07-25 UNTIL 1997-08-16 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-07-09 UNTIL 1996-07-24 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-07-25 RESIGNED
SIMON ANDREW BINNS Apr 1959 British Director 1999-08-01 UNTIL 2001-07-27 RESIGNED
IAN FRANCOIS BITTERLIN Aug 1951 British Director 2001-05-25 UNTIL 2005-12-31 RESIGNED
KEVIN BRADY Jun 1959 British Director 2008-11-01 UNTIL 2016-11-30 RESIGNED
KEVIN BRADY Jun 1959 British Director 1996-07-25 UNTIL 2001-05-25 RESIGNED
DAVID CHRISTOPHER ROY WHITLOW Apr 1964 British Director 2002-05-14 UNTIL 2006-05-10 RESIGNED
GARY ELLIS Mar 1960 British Director 2002-05-14 UNTIL 2013-03-04 RESIGNED
MR MARTIN BENEDICT FERNANDEZ Apr 1959 British Director 2016-11-30 UNTIL 2021-06-29 RESIGNED
MAURICE JOHN GREIG Dec 1942 British Director 1996-07-25 UNTIL 1999-03-31 RESIGNED
ALAN ROY DENNY Jun 1949 British Director 1996-07-25 UNTIL 1997-08-17 RESIGNED
MR OLIVER BENJAMIN JOHNSON Dec 1968 British Director 2003-06-20 UNTIL 2007-06-29 RESIGNED
ANDREW WILSON Jul 1953 British Director 2008-11-01 UNTIL 2009-02-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Uk Limited 2016-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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