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ENERPAC FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enerpac Finance Limited. The company was founded 18 years ago and was given the registration number 05825819. The firm's registered office is in DARLASTON. You can find them at Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERPAC FINANCE LIMITED
Company Number:05825819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States,

Director30 September 2022Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director01 December 2023Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary23 May 2006Active
Flat 4, 55 Holland Park, London, W11 3RS

Secretary23 May 2006Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Secretary24 November 2010Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director07 October 2013Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director01 June 2019Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director23 May 2006Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director14 August 2013Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director23 May 2006Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director23 May 2006Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director28 September 2020Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director17 August 2015Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director23 May 2006Active
35 Cor Royslaan, Utrecht, Netherlands, FOREIGN

Director23 May 2006Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director09 June 2006Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director16 April 2021Active
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin, United States, 53051

Director18 December 2017Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director25 June 2010Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ

Director24 June 2010Active

People with Significant Control

Enerpac International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Colbourne Avenue, Cramlington, England, NE23 1WD
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type full.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-09-23Officers

Termination director company with name termination date.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Termination secretary company with name termination date.

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2020-07-27Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-19Resolution

Resolution.

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