ENNEUROPE HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
ENNEUROPE HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENNEUROPE HOLDINGS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENNEUROPE HOLDINGS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENNEUROPE HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREEDON GROUP LIMITED (until 17/03/2023)
BREEDON GROUP LIMITED (until 17/03/2023)
ENNEUROPE HOLDINGS LIMITED (until 12/01/2023)
BANDSLIDE LIMITED (until 04/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2021-03-16 | CURRENT | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2014-03-10 UNTIL 2021-03-16 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2010-08-02 UNTIL 2011-02-11 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2011-02-11 UNTIL 2014-03-10 | RESIGNED |
MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | 2010-09-01 UNTIL 2010-11-19 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 2011-02-11 UNTIL 2022-03-01 | RESIGNED | |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-07-02 UNTIL 2010-08-02 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2011-02-11 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Holdings Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED | 2023-05-19 | 31-12-2022 | £100 equity |
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED | 2022-07-14 | 31-12-2021 | £100 equity |
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED | 2021-09-14 | 31-12-2020 | £100 equity |
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED | 2019-09-10 | 31-12-2018 | £273,000 equity |
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED | 2018-03-15 | 31-12-2017 | £-273,000 equity |