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ENERPAC UK LTD

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

This company is commonly known as Enerpac Uk Ltd. The company was founded 59 years ago and was given the registration number 00833720. The firm's registered office is in MORPETH. You can find them at 5 Coopies Lane, , Morpeth, Northumberland. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ENERPAC UK LTD
Company Number:00833720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1965
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:5 Coopies Lane, Morpeth, Northumberland, NE61 6JR
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
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director20 June 2011Active
9612 North Juniper Circle Mequon, Wisconsin, Usa, FOREIGN

Secretary-Active
7, Ajax Close, Great Wyrey, Walsall, WSG GTU

Secretary28 April 2009Active
Erasmushof 23 ,, 1277 Cb Huizen, The Netherlands,

Secretary31 October 2006Active
15 Bloomsbury Square, London, WC1A 2LS

Secretary05 September 2002Active
5, Coopies Lane, Morpeth, England, NE61 6JR

Secretary20 June 2011Active
Peregrine House, Rake, Liss, GU33 7JH

Secretary-Active
16 Cheshire Close, Burntwood, WS7 9QX

Secretary21 February 2006Active
9612 North Juniper Circle Mequon, Wisconsin, Usa, FOREIGN

Director-Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director01 January 2009Active
Actuant Corporation, N86 W12500 Westbrook Crossing, Menomonee Falls, Usa,

Director13 September 2013Active
Zandberglann 50, Nl-4818 Gl Breda, The Netherlands, NL4818

Director14 January 1992Active
7 Ajax Close, Great Wyrley, WS6 6JU

Director21 February 2006Active
De Bunte 34, Bentelo, Netherlands,

Director30 April 2003Active
Wychwood The Green, Long Marston, Stratford Upon Avon, CV37 8RJ

Director02 August 1994Active
Galvanistraat 115, 6716, Ae Ede, Netherlands,

Director07 December 2022Active
1027 Locust Road Wilmette, Illinois, Usa,

Director05 September 2002Active
H T L Group Ltd, Unit 45, Cramlington, England, NE23 1WD

Director28 September 2020Active
5, Coopies Lane, Morpeth, NE61 6JR

Director17 October 2018Active
5, Coopies Lane, Morpeth, NE61 6JR

Director05 May 2016Active
Hurst Bank, Charing Heath Road, Charing, Ashford, TN27 0AU

Director-Active
10257, N. Range Line Court, Mequon, Wi 53092, Usa,

Director20 June 2011Active
Peregrine House, Rake, Liss, GU33 7JH

Director-Active
Bellefleurstraat 68, Oosterhout Nijmegen, Thenetherlands,

Director01 September 2007Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director28 September 2021Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director18 December 2017Active
Nijenbeek 75, 3772zj Barneveld, The Netherlands,

Director29 January 2005Active
Van Heemstraweg 62, Beneden-Leeuwen, Netherlands,

Director01 June 2008Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD

Director20 June 2011Active

People with Significant Control

Enerpac Tool Group Corp.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:N86 W12500, Westbrook Crossing, Wisconsin, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

Download
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Change person director company with change date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-10-01Address

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

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2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-23Officers

Termination director company with name termination date.

Download
2021-08-09Address

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

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download

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