Enett International (UK) Ltd

About

Registered Number: 02509464

Date of Incorporation: 06/06/1990 (33 years and 10 months ago)

Company Status: Active

Registered Address: One, Kingdom Street, 2nd Floor, London, W2 6BD,

Founded in 1990, Enett International (UK) Ltd has its registered office in London, it has a status of "Active". Martin, Erica Julie, Chandler, Edward William, Golby, Peter David Holmes, Afshar, Natalie Elizabeth, Dadswell, Geoff John, Owens, Lori Ann, Redgrave, Shaun Robert Garth, Rennie, Jane Mary, Ballenger, Cheryl Mae, Bibb, Dean Richard, Bock, Eric John, Dobson, David Campbell, Emery, Philip John, Gray, Babetta Ruth, Henson, Neil Stuart, King, Jonathan Paul, Kozielski, Christie Ann, Laws, John Charles, Lusby Taylor, Pamela Jean, Meehan, Mark John, Owens, Lori Ann, Searle, Philip Andrew, Temple, Neil Allen, Thomson, William Craig, Tyson, Christopher David, Watt, Gordon Campbell, Whiddett, Michael Douglas, Wilson, Gordon Alexander, Winterton, Andrew James, Woodcock, Keith are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHANDLER, Edward William	15 June 2017	-	1
GOLBY, Peter David Holmes	29 October 2015	-	1
BALLENGER, Cheryl Mae	10 August 2000	01 October 2001	1
BIBB, Dean Richard	24 September 1997	03 March 2000	1
BOCK, Eric John	20 October 2006	05 December 2011	1
DOBSON, David Campbell	29 October 2015	06 April 2018	1
EMERY, Philip John	20 October 2006	05 November 2009	1
GRAY, Babetta Ruth	10 August 2000	01 October 2001	1
HENSON, Neil Stuart	01 October 2003	10 June 2005	1
KING, Jonathan Paul	08 September 1993	25 August 1998	1
KOZIELSKI, Christie Ann	10 February 2006	20 October 2006	1
LAWS, John Charles	31 August 1994	01 September 1995	1
LUSBY TAYLOR, Pamela Jean	28 September 2001	01 October 2003	1
MEEHAN, Mark John	28 September 2001	01 May 2009	1
OWENS, Lori Ann	05 December 2011	15 June 2017	1
SEARLE, Philip Andrew	10 June 2005	31 December 2005	1
TEMPLE, Neil Allen	01 September 1995	30 June 1997	1
THOMSON, William Craig	28 June 1993	28 February 1997	1
TYSON, Christopher David	17 June 2011	27 September 2013	1
WATT, Gordon Campbell	25 August 1998	14 June 1999	1
WHIDDETT, Michael Douglas	24 April 1992	28 June 1993	1
WILSON, Gordon Alexander	10 August 2000	05 November 2009	1
WINTERTON, Andrew James	14 June 1999	31 August 2000	1
WOODCOCK, Keith	05 November 2009	14 June 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
MARTIN, Erica Julie	15 June 2017	-	1
AFSHAR, Natalie Elizabeth	20 October 2006	26 July 2007	1
DADSWELL, Geoff John	26 July 2007	20 May 2010	1
OWENS, Lori Ann	20 May 2010	15 June 2017	1
REDGRAVE, Shaun Robert Garth	23 September 2003	25 May 2005	1
RENNIE, Jane Mary	24 April 1992	30 June 1999	1

Filing History

Document Type	Date
AA - Annual Accounts	24 September 2020
CH01 - Change of particulars for director	09 September 2020
CS01 - N/A	05 June 2020
PSC02 - N/A	26 February 2020
PSC07 - N/A	26 February 2020
MR04 - N/A	01 October 2019
CS01 - N/A	05 June 2019
AA - Annual Accounts	31 May 2019
PSC02 - N/A	27 March 2019
PSC09 - N/A	27 March 2019
CS01 - N/A	04 June 2018
AA - Annual Accounts	22 May 2018
TM01 - Termination of appointment of director	03 May 2018
AD01 - Change of registered office address	03 May 2018
AA - Annual Accounts	17 July 2017
CS01 - N/A	21 June 2017
AP01 - Appointment of director	21 June 2017
AP03 - Appointment of secretary	21 June 2017
TM01 - Termination of appointment of director	21 June 2017
TM02 - Termination of appointment of secretary	21 June 2017
AA - Annual Accounts	19 October 2016
AR01 - Annual Return	02 June 2016
AP01 - Appointment of director	15 December 2015
AP01 - Appointment of director	15 December 2015
AA - Annual Accounts	04 September 2015
AR01 - Annual Return	15 June 2015
AA - Annual Accounts	24 September 2014
AD01 - Change of registered office address	15 July 2014
AD01 - Change of registered office address	15 July 2014
AR01 - Annual Return	28 May 2014
CH01 - Change of particulars for director	27 May 2014
AA - Annual Accounts	29 November 2013
TM01 - Termination of appointment of director	20 November 2013
AR01 - Annual Return	30 May 2013
CH01 - Change of particulars for director	30 May 2013
AA - Annual Accounts	18 September 2012
AR01 - Annual Return	22 May 2012
AD01 - Change of registered office address	22 May 2012
AP01 - Appointment of director	02 February 2012
CH03 - Change of particulars for secretary	02 February 2012
TM01 - Termination of appointment of director	02 February 2012
TM01 - Termination of appointment of director	02 February 2012
AP01 - Appointment of director	17 June 2011
CH01 - Change of particulars for director	05 May 2011
AR01 - Annual Return	04 May 2011
AA - Annual Accounts	01 April 2011
MG01 - Particulars of a mortgage or charge	07 February 2011
AA - Annual Accounts	22 September 2010
TM02 - Termination of appointment of secretary	15 September 2010
AP03 - Appointment of secretary	15 September 2010
AR01 - Annual Return	06 April 2010
TM01 - Termination of appointment of director	11 March 2010
TM01 - Termination of appointment of director	11 March 2010
AP01 - Appointment of director	11 March 2010
CH01 - Change of particulars for director	10 December 2009
CH01 - Change of particulars for director	10 December 2009
CH01 - Change of particulars for director	10 December 2009
CERTNM - Change of name certificate	28 October 2009
CONNOT - N/A	28 October 2009
CH01 - Change of particulars for director	05 October 2009
CH01 - Change of particulars for director	05 October 2009
CH01 - Change of particulars for director	05 October 2009
AA - Annual Accounts	01 October 2009
288b - Notice of resignation of directors or secretaries	07 May 2009
363a - Annual Return	04 March 2009
288c - Notice of change of directors or secretaries or in their particulars	03 October 2008
AA - Annual Accounts	05 September 2008
363a - Annual Return	30 June 2008
288c - Notice of change of directors or secretaries or in their particulars	22 April 2008
AA - Annual Accounts	16 October 2007
353 - Register of members	03 August 2007
287 - Change in situation or address of Registered Office	03 August 2007
288a - Notice of appointment of directors or secretaries	02 August 2007
288b - Notice of resignation of directors or secretaries	02 August 2007
363a - Annual Return	08 June 2007
288a - Notice of appointment of directors or secretaries	16 November 2006
288a - Notice of appointment of directors or secretaries	16 November 2006
288b - Notice of resignation of directors or secretaries	10 November 2006
288b - Notice of resignation of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	02 November 2006
AA - Annual Accounts	03 October 2006
288a - Notice of appointment of directors or secretaries	27 September 2006
288b - Notice of resignation of directors or secretaries	26 September 2006
353 - Register of members	26 September 2006
287 - Change in situation or address of Registered Office	26 September 2006
288c - Notice of change of directors or secretaries or in their particulars	20 September 2006
363a - Annual Return	15 June 2006
288b - Notice of resignation of directors or secretaries	14 June 2006
288a - Notice of appointment of directors or secretaries	27 March 2006
288b - Notice of resignation of directors or secretaries	24 February 2006
353 - Register of members	24 February 2006
287 - Change in situation or address of Registered Office	24 February 2006
288c - Notice of change of directors or secretaries or in their particulars	18 October 2005
363a - Annual Return	06 October 2005
288b - Notice of resignation of directors or secretaries	15 September 2005
288b - Notice of resignation of directors or secretaries	15 September 2005
288b - Notice of resignation of directors or secretaries	15 September 2005
288b - Notice of resignation of directors or secretaries	15 September 2005
288a - Notice of appointment of directors or secretaries	15 September 2005
288c - Notice of change of directors or secretaries or in their particulars	24 July 2005
288a - Notice of appointment of directors or secretaries	20 July 2005
287 - Change in situation or address of Registered Office	20 July 2005
288b - Notice of resignation of directors or secretaries	20 July 2005
AA - Annual Accounts	01 February 2005
363a - Annual Return	10 September 2004
AA - Annual Accounts	10 May 2004
AA - Annual Accounts	10 May 2004
AA - Annual Accounts	07 May 2004
288b - Notice of resignation of directors or secretaries	14 October 2003
288b - Notice of resignation of directors or secretaries	07 October 2003
288a - Notice of appointment of directors or secretaries	07 October 2003
288a - Notice of appointment of directors or secretaries	07 October 2003
363a - Annual Return	28 June 2003
363a - Annual Return	27 September 2002
288a - Notice of appointment of directors or secretaries	27 September 2002
288a - Notice of appointment of directors or secretaries	23 August 2002
288a - Notice of appointment of directors or secretaries	23 August 2002
288b - Notice of resignation of directors or secretaries	16 June 2002
288b - Notice of resignation of directors or secretaries	16 June 2002
AA - Annual Accounts	02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	27 September 2001
363a - Annual Return	10 August 2001
363a - Annual Return	10 August 2001
288b - Notice of resignation of directors or secretaries	17 July 2001
AA - Annual Accounts	06 June 2001
288b - Notice of resignation of directors or secretaries	24 April 2001
MEM/ARTS - N/A	08 February 2001
CERTNM - Change of name certificate	11 January 2001
287 - Change in situation or address of Registered Office	09 January 2001
288a - Notice of appointment of directors or secretaries	10 October 2000
288c - Notice of change of directors or secretaries or in their particulars	22 September 2000
288a - Notice of appointment of directors or secretaries	14 September 2000
288a - Notice of appointment of directors or secretaries	14 September 2000
288b - Notice of resignation of directors or secretaries	14 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	17 August 2000
AA - Annual Accounts	06 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	19 October 1999
353a - Register of members in non-legible form	07 October 1999
288b - Notice of resignation of directors or secretaries	07 October 1999
288a - Notice of appointment of directors or secretaries	07 October 1999
287 - Change in situation or address of Registered Office	06 October 1999
RESOLUTIONS - N/A	23 August 1999
288a - Notice of appointment of directors or secretaries	15 July 1999
288b - Notice of resignation of directors or secretaries	15 July 1999
363s - Annual Return	17 June 1999
288a - Notice of appointment of directors or secretaries	17 June 1999
288b - Notice of resignation of directors or secretaries	17 June 1999
AA - Annual Accounts	31 January 1999
288a - Notice of appointment of directors or secretaries	14 September 1998
288b - Notice of resignation of directors or secretaries	14 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	08 September 1998
363s - Annual Return	11 June 1998
AA - Annual Accounts	28 January 1998
288a - Notice of appointment of directors or secretaries	08 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	17 September 1997
288b - Notice of resignation of directors or secretaries	28 July 1997
363s - Annual Return	18 June 1997
288b - Notice of resignation of directors or secretaries	30 May 1997
AA - Annual Accounts	08 January 1997
288c - Notice of change of directors or secretaries or in their particulars	21 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	06 October 1996
363s - Annual Return	17 June 1996
288 - N/A	07 September 1995
288 - N/A	07 September 1995
AA - Annual Accounts	15 August 1995
363s - Annual Return	07 June 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	30 October 1994
288 - N/A	21 September 1994
363s - Annual Return	14 June 1994
MEM/ARTS - N/A	20 March 1994
RESOLUTIONS - N/A	14 February 1994
AA - Annual Accounts	24 September 1993
288 - N/A	15 September 1993
288 - N/A	15 September 1993
288 - N/A	29 June 1993
363s - Annual Return	28 May 1993
287 - Change in situation or address of Registered Office	09 March 1993
AA - Annual Accounts	29 October 1992
288 - N/A	01 September 1992
288 - N/A	01 September 1992
363s - Annual Return	17 August 1992
288 - N/A	17 August 1992
AA - Annual Accounts	29 October 1991
363b - Annual Return	02 July 1991
RESOLUTIONS - N/A	04 March 1991
RESOLUTIONS - N/A	04 March 1991
RESOLUTIONS - N/A	04 March 1991
288 - N/A	04 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	12 November 1990
288 - N/A	15 June 1990
NEWINC - New incorporation documents	06 June 1990

Mortgages & Charges

Description	Date	Status	Charge by
Security interest agreement	24 January 2011	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog