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 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.
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 |