ENZA 2004 LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ENZA 2004 LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ENZA 2004 LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641674. The accounts status is DORMANT.

ENZA 2004 LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE ENZA BUILDING
WARRINGTON
CHESHIRE
WA3 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY CHARLES REED Oct 1958 British Director 2006-08-01 CURRENT
MR MICHAEL PETER JONES Secretary 2015-06-30 CURRENT
MR MICHAEL PETER JONES Sep 1963 British Director 2014-07-15 CURRENT
MR ALEC CHARLES BROWN Sep 1947 British Director 1999-01-20 UNTIL 2006-08-01 RESIGNED
MR NIGEL JOHN BARRETT British Director 1999-01-20 UNTIL 2006-08-01 RESIGNED
MR RUSSELL ELGAR PARSONS May 1964 British Director 2007-08-22 UNTIL 2014-07-15 RESIGNED
MR STEVEN CLIFFORD FOX May 1969 British Director 2007-10-08 UNTIL 2015-06-25 RESIGNED
TERENCE EVERARD CARO Nov 1930 British Director 1999-02-22 UNTIL 2001-11-08 RESIGNED
MR BRIAN ANTHONY KEMPSON Aug 1964 British Director 2014-07-15 UNTIL 2018-02-08 RESIGNED
MR JOHN ALLAN ROSS Jan 1950 British Director 1999-01-20 UNTIL 2006-08-01 RESIGNED
MR GERRY VINCENT SMITH Jan 1963 British Director 2006-08-01 UNTIL 2007-07-31 RESIGNED
RICHARD NEIL GOSLING Feb 1972 British Director 2006-08-01 UNTIL 2007-06-30 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1998-10-01 UNTIL 1999-01-20 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director 1998-10-01 UNTIL 1999-01-20 RESIGNED
MR JOHN THOMAS STEAD Secretary 2012-03-30 UNTIL 2015-06-30 RESIGNED
MR GERRY VINCENT SMITH Jan 1963 British Secretary 2006-08-01 UNTIL 2007-07-31 RESIGNED
MR NIGEL JOHN BARRETT British Secretary 1999-01-20 UNTIL 2006-08-01 RESIGNED
MR NIGEL JOHN BARRETT British Secretary 2007-08-22 UNTIL 2012-03-30 RESIGNED
MR JOHN THOMAS STEAD Feb 1958 British Director 2012-03-30 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Charles Reed 2016-04-06 - 2016-04-06 10/1958 Voting rights 25 to 50 percent
Mr Brian Anthony Kempson 2016-04-06 - 2016-04-06 8/1964 Voting rights 25 to 50 percent
Enza Motors Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODERS GARAGE (DORCHESTER) LIMITED MANCHESTER Dissolved... FULL 5010 - Sale of motor vehicles
H & L GARAGES LIMITED WATER LANE Dissolved... FULL 5010 - Sale of motor vehicles
ENZA MOTORS LIMITED WARRINGTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LODERS TPS LIMITED MANCHESTER Dissolved... FULL 5030 - Sale of motor vehicle parts etc.
ENZA 2005 LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ENZA'S TRUCK WORLD LIMITED WARRINGTON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
LODERS FORECOURT LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LODERS MOTOR GROUP LIMITED MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
ENZA HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ROBERT SMITH GROUP LIMITED WARRINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENZA GROUP LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
SANCUS HOLDINGS (UK) LIMITED LONDON ENGLAND Active SMALL 64992 - Factoring
SANCUS LENDING (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FUNDING KNIGHT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ROANZA SOLUTIONS LIMITED 1 OXFORD ST ... SMALL 78300 - Human resources provision and management of human resources functions
ROANZA LIMITED 1 OXFORD ST ... GROUP 70100 - Activities of head offices
ROAD RANGE SOLUTIONS LIMITED WARRINGTON Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
FUNDING KNIGHT CORPORATE SERVICES LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JTS FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 1 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 1 equity