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..
Name | : | ENERPAC FINANCE LIMITED |
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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 | : |
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Registered Address | : | Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States, | Director | 30 September 2022 | Active |
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD | Director | 01 December 2023 | Active |
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 23 May 2006 | Active |
Flat 4, 55 Holland Park, London, W11 3RS | Secretary | 23 May 2006 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Secretary | 24 November 2010 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 07 October 2013 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 01 June 2019 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 23 May 2006 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 14 August 2013 | Active |
2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 23 May 2006 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 23 May 2006 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 28 September 2020 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 17 August 2015 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 23 May 2006 | Active |
35 Cor Royslaan, Utrecht, Netherlands, FOREIGN | Director | 23 May 2006 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 09 June 2006 | Active |
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD | Director | 16 April 2021 | Active |
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin, United States, 53051 | Director | 18 December 2017 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 25 June 2010 | Active |
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ | Director | 24 June 2010 | Active |
Enerpac International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 45, Colbourne Avenue, Cramlington, England, NE23 1WD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-27 | Accounts | Accounts with accounts type full. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-12-18 | Officers | Termination director company with name termination date. | Download |
2023-06-10 | Accounts | Accounts with accounts type full. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Officers | Appoint person director company with name date. | Download |
2022-10-04 | Officers | Termination director company with name termination date. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Officers | Change person director company with change date. | Download |
2022-05-23 | Officers | Change person director company with change date. | Download |
2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Accounts | Accounts with accounts type full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-02-19 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Officers | Appoint person director company with name date. | Download |
2020-09-28 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Officers | Termination secretary company with name termination date. | Download |
2020-07-27 | Accounts | Accounts with accounts type full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-19 | Resolution | Resolution. | Download |
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