ENABLING PROCUREMENT UK LIMITED - YORK


Company Profile Company Filings

Overview

ENABLING PROCUREMENT UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ENABLING PROCUREMENT UK LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12228022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENABLING PROCUREMENT UK LIMITED - YORK

This company is listed in the following categories:
70221 - Financial management

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

THE HISCOX BUILDING
YORK
YO1 7PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG WANLIN Aug 1972 French Director 2022-09-08 CURRENT
MR TARUN RAKESH NAGPAL Jun 1983 British Director 2023-01-05 CURRENT
MR OLIVIER FRANCOIS MARCEL DURAND Sep 1969 French Director 2019-09-26 UNTIL 2023-01-05 RESIGNED
MS EMMA BEDDINGTON Nov 1974 British Director 2021-08-31 UNTIL 2022-09-08 RESIGNED
MR KEN GUY DENNIS AERTS Oct 1978 Belgian Director 2019-09-26 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enabling Procurement Sarl 2022-09-08 Roubaix   Ownership of shares 50 to 75 percent
Mr Olivier Francois Marcel Durand 2019-09-26 - 2022-09-08 9/1969 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ken Guy Dennis Aerts 2019-09-26 - 2020-11-09 10/1978 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NELSON'S YARD MANAGEMENT (YORK) LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Enabling_Procurement_UK_L - Accounts 2024-05-16 31-12-2023 £21,127 Cash £112,637 equity
Enabling_Procurement_UK_L - Accounts 2023-03-17 31-12-2022 £318,362 Cash £1,217,230 equity
Enabling_Procurement_UK_L - Accounts 2022-03-12 30-09-2021 £163,852 Cash £233,234 equity
Enabling_Procurement_UK_L - Accounts 2021-01-13 30-09-2020 £259,042 equity