About

Registered Number: 06003833
Date of Incorporation: 20/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: 83 Friar Gate, Derby, Derbyshire, DE1 1FL

 

Based in Derbyshire, Enertek Ltd was founded on 20 November 2006, it's status in the Companies House registry is set to "Active". Friargate Secretary Limited, Mckean, Brian Andrew Richard, Maple Limited are the current directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEAN, Brian Andrew Richard 01 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FRIARGATE SECRETARY LIMITED 01 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Andrew Richard Mckean/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 06 August 2015
AP04 - Appointment of corporate secretary 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
AR01 - Annual Return 08 January 2015
CH04 - Change of particulars for corporate secretary 08 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 December 2013
CH04 - Change of particulars for corporate secretary 18 December 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 29 November 2012
DISS40 - Notice of striking-off action discontinued 28 November 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
NEWINC - New incorporation documents 20 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.