About

Registered Number: 00833720
Date of Incorporation: 08/01/1965 (56 years and 9 months ago)
Company Status: Active
Registered Address: 5 Coopies Lane, Morpeth, Northumberland, NE61 6JR

 

Established in 1965, Enerpac Uk Ltd has its registered office in Northumberland, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation is registered for VAT. The companies directors are listed as Gemmell, Nicholas James, Bakkum, Willem Robert Daniel, Mather, Antony Lloyd, Van Der Heijden, Geert Jan, Brittain, Stephen David, Asmuth Iii, Anthony William, Braatz, Terence Martin, Braun, Hermann Erich, Brittain, Stephen David, Englishby, Malcolm John, Godfrey, Robin Christopher, Lane, Terence Maurice, Naalden, Jeroen Antonius Franciscus Cornelius, Schueler, Marius, Van Baal, Teunis Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKKUM, Willem Robert Daniel 01 January 2009 - 1
MATHER, Antony Lloyd 20 June 2011 - 1
VAN DER HEIJDEN, Geert Jan 20 June 2011 - 1
ASMUTH III, Anthony William N/A 07 August 2002 1
BRAATZ, Terence Martin 13 September 2013 18 December 2017 1
BRAUN, Hermann Erich 14 January 1992 30 September 1993 1
BRITTAIN, Stephen David 21 February 2006 28 April 2009 1
ENGLISHBY, Malcolm John 02 August 1994 30 April 2003 1
GODFREY, Robin Christopher N/A 15 September 1996 1
LANE, Terence Maurice N/A 12 June 2001 1
NAALDEN, Jeroen Antonius Franciscus Cornelius 01 September 2007 20 June 2011 1
SCHUELER, Marius 29 January 2005 22 September 2005 1
VAN BAAL, Teunis Mark 01 June 2008 27 April 2009 1
Secretary Name Appointed Resigned Total Appointments
GEMMELL, Nicholas James 20 June 2011 - 1
BRITTAIN, Stephen David 28 April 2009 20 June 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 06 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 18 October 2018
RESOLUTIONS - N/A 22 August 2018
SH19 - Statement of capital 22 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 August 2018
CAP-SS - N/A 22 August 2018
TM01 - Termination of appointment of director 17 August 2018
AA - Annual Accounts 06 August 2018
RESOLUTIONS - N/A 21 May 2018
SH01 - Return of Allotment of shares 14 May 2018
RESOLUTIONS - N/A 08 May 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 07 June 2016
AP01 - Appointment of director 03 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 26 September 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 24 February 2012
AP01 - Appointment of director 14 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 12 January 2012
AR01 - Annual Return 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
AP03 - Appointment of secretary 12 January 2012
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 09 March 2010
AP03 - Appointment of secretary 19 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 02 November 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
288b - Notice of resignation of directors or secretaries 30 September 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
287 - Change in situation or address of Registered Office 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
363s - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AUD - Auditor's letter of resignation 19 March 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 25 March 2002
AA - Annual Accounts 15 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 15 January 1999
AUD - Auditor's letter of resignation 12 June 1998
287 - Change in situation or address of Registered Office 02 June 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 18 January 1996
363s - Annual Return 25 January 1995
AA - Annual Accounts 28 November 1994
288 - N/A 10 August 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 06 January 1994
288 - N/A 06 December 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 05 January 1993
169 - Return by a company purchasing its own shares 10 November 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 August 1992
AA - Annual Accounts 17 February 1992
288 - N/A 07 February 1992
363a - Annual Return 08 January 1992
363a - Annual Return 11 February 1991
AA - Annual Accounts 25 October 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
123 - Notice of increase in nominal capital 13 July 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 18 October 1988
PUC 2 - N/A 21 September 1988
RESOLUTIONS - N/A 20 September 1988
RESOLUTIONS - N/A 20 September 1988
RESOLUTIONS - N/A 20 September 1988
123 - Notice of increase in nominal capital 20 September 1988
363 - Annual Return 06 April 1988
288 - N/A 10 February 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 11 August 1987
288 - N/A 11 August 1987
288 - N/A 06 December 1986
288 - N/A 15 October 1986
MEM/ARTS - N/A 02 October 1977
CERTNM - Change of name certificate 01 March 1975
NEWINC - New incorporation documents 08 January 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.