ENZA'S TRUCK WORLD LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ENZA'S TRUCK WORLD LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ENZA'S TRUCK WORLD LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641677. The accounts status is DORMANT.
ENZA'S TRUCK WORLD LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641677. The accounts status is DORMANT.
ENZA'S TRUCK WORLD LIMITED - WARRINGTON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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 JOHN ALLAN ROSS | Jan 1950 | British | Director | 1998-12-21 UNTIL 2006-08-01 | RESIGNED |
MR JOHN THOMAS STEAD | Feb 1958 | British | Director | 2012-03-30 UNTIL 2015-06-30 | RESIGNED |
MR NIGEL JOHN BARRETT | British | Secretary | 2007-08-22 UNTIL 2012-03-30 | RESIGNED | |
MR NIGEL JOHN BARRETT | British | Secretary | 1999-03-11 UNTIL 2006-08-01 | RESIGNED | |
MR GERRY VINCENT SMITH | Jan 1963 | British | Secretary | 2006-08-01 UNTIL 2007-07-31 | RESIGNED |
MR JOHN THOMAS STEAD | Secretary | 2012-03-30 UNTIL 2015-06-30 | RESIGNED | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 1998-10-01 UNTIL 1998-12-21 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1998-10-01 UNTIL 1998-12-21 | RESIGNED | ||
MR GERRY VINCENT SMITH | Jan 1963 | British | Director | 2006-08-01 UNTIL 2007-07-31 | RESIGNED |
MR ALEC CHARLES BROWN | Sep 1947 | British | Director | 1998-12-21 UNTIL 2006-08-01 | RESIGNED |
ALAN HEWITT | Apr 1947 | British | Director | 2000-04-01 UNTIL 2003-09-18 | RESIGNED |
MR BRIAN ANTHONY KEMPSON | Aug 1964 | British | Director | 2014-07-15 UNTIL 2018-02-08 | RESIGNED |
DAVID LLOYD ROBERTS | Dec 1950 | British | Director | 1998-12-21 UNTIL 2003-09-18 | RESIGNED |
MR STEVEN CLIFFORD FOX | May 1969 | British | Director | 2007-10-08 UNTIL 2015-06-25 | RESIGNED |
RICHARD NEIL GOSLING | Feb 1972 | British | Director | 2006-08-01 UNTIL 2007-06-30 | RESIGNED |
MR NIGEL JOHN BARRETT | British | Director | 1999-03-29 UNTIL 2006-08-01 | RESIGNED | |
MR RUSSELL ELGAR PARSONS | May 1964 | British | Director | 2007-08-22 UNTIL 2014-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Anthony Kempson | 2016-04-06 - 2016-04-06 | 8/1964 | Ownership of shares 25 to 50 percent | |
Mr Roy Charles Reed | 2016-04-06 - 2016-04-06 | 10/1958 | Ownership of shares 25 to 50 percent | |
Enza Motors Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
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 |