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ENLUCO LIMITED

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

This company is commonly known as Enluco Limited. The company was founded 20 years ago and was given the registration number 05094895. The firm's registered office is in SEAHAM GRANGE INDUSTRIAL ESTAT. You can find them at C/o Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estat, Seaham County Durham. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:ENLUCO LIMITED
Company Number:05094895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:C/o Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estat, Seaham County Durham, SR7 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU

Secretary20 August 2020Active
C/O Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU

Director30 April 2004Active
C/O Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU

Secretary30 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
C/O Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU

Director30 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2004Active

People with Significant Control

Thermal Transfer Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3t, Hall Dene Way, Seaham, England, SR7 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-07-22Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person secretary company with change date.

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2016-04-12Officers

Change person director company with change date.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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