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ENERTEK DEVELOPMENTS LIMITED

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

This company is commonly known as Enertek Developments Limited. The company was founded 27 years ago and was given the registration number 03369494. The firm's registered office is in HULL. You can find them at 1 Malmo Road, Sutton Fields Industrial Estate, Hull, Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENERTEK DEVELOPMENTS LIMITED
Company Number:03369494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Malmo Road, Sutton Fields Industrial Estate, Hull, Yorkshire, HU7 0YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Malmo Road, Hull, England, HU7 0YF

Secretary23 May 1997Active
1, Malmo Road, Hull, England, HU7 0YF

Director23 May 1997Active
1, Malmo Road, Hull, England, HU7 0YF

Director22 January 2024Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1997Active
Fairlawn Main Road, New Ellerby, Hull, HU11 5AP

Director23 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 May 1997Active

People with Significant Control

Enertek R&D Group Limited
Notified on:12 August 2016
Status:Active
Country of residence:United Kingdom
Address:1 Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom, HU7 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-25Officers

Change person secretary company with change date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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