Established in 1928, Enthone-omi Holdings (UK) Ltd has its registered office in Woking in Surrey, it's status is listed as "Active". Ashworth, Paul Antony, Barrett-hague, Helen, Murray, Daniel James, Crimp, David John, De Croo, Luc Leo August, Jacoboski, David Allen, Karmy, Anthony Douglas, Kelsey, Philip Clifford, Luther, Barry Dennis, O'hara, Simon Andrew, Raishbrook, Neil, Sharp, Robert Henry, Tindle, Gordon, Turner, Peter Frederick, Van Dun, Huub are listed as directors of Enthone-omi Holdings (UK) Ltd. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CROO, Luc Leo August | 23 April 2008 | 07 November 2013 | 1 |
| KARMY, Anthony Douglas | N/A | 31 August 1998 | 1 |
| KELSEY, Philip Clifford | 01 September 1998 | 10 February 2016 | 1 |
| LUTHER, Barry Dennis | N/A | 15 April 2002 | 1 |
| SHARP, Robert Henry | N/A | 30 June 2000 | 1 |
| TINDLE, Gordon | 08 May 2003 | 09 May 2013 | 1 |
| TURNER, Peter Frederick | N/A | 31 December 1992 | 1 |
| VAN DUN, Huub | 25 September 2000 | 23 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT-HAGUE, Helen | 12 June 2015 | 24 February 2016 | 1 |
| MURRAY, Daniel James | 07 November 2013 | 12 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 26 September 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2019 | |
| SH19 - Statement of capital | 24 June 2019 | |
| CAP-SS - N/A | 24 June 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| MR04 - N/A | 06 February 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| MR01 - N/A | 21 April 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| CC04 - Statement of companies objects | 09 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| PARENT_ACC - N/A | 24 August 2015 | |
| GUARANTEE2 - N/A | 17 August 2015 | |
| AGREEMENT2 - N/A | 17 August 2015 | |
| AP03 - Appointment of secretary | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 12 June 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| PARENT_ACC - N/A | 29 September 2014 | |
| AGREEMENT2 - N/A | 29 September 2014 | |
| GUARANTEE2 - N/A | 29 September 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| CH03 - Change of particulars for secretary | 01 November 2013 | |
| CH01 - Change of particulars for director | 01 November 2013 | |
| CH01 - Change of particulars for director | 01 November 2013 | |
| MISC - Miscellaneous document | 25 September 2013 | |
| MISC - Miscellaneous document | 19 September 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1993 | |
| 288 - N/A | 10 January 1993 | |
| 363b - Annual Return | 19 November 1992 | |
| 363(287) - N/A | 19 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 09 October 1992 | |
| 363b - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 288 - N/A | 03 January 1992 | |
| CERTNM - Change of name certificate | 31 October 1991 | |
| 288 - N/A | 22 May 1991 | |
| 363a - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| 123 - Notice of increase in nominal capital | 06 April 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 288 - N/A | 07 August 1989 | |
| 288 - N/A | 31 May 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 288 - N/A | 19 November 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 15 October 1986 | |
| RESOLUTIONS - N/A | 20 October 1970 | |
| NEWINC - New incorporation documents | 23 August 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Charge | 11 December 1984 | Fully Satisfied |
N/A |
| Debenture | 31 May 1984 | Fully Satisfied |
N/A |
| Debenture | 21 October 1983 | Fully Satisfied |
N/A |
