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ENTEL UK LIMITED

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

This company is commonly known as Entel Uk Limited. The company was founded 28 years ago and was given the registration number 03143328. The firm's registered office is in BOREHAMWOOD. You can find them at 320 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENTEL UK LIMITED
Company Number:03143328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:320 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ

Director04 January 1996Active
320, Centennial Avenue, Centennial Park, Elstree, Borehamwood, United Kingdom, WD6 3TJ

Secretary03 December 2010Active
Ridge Cottage 26 Wilderness Mount, Sevenoaks, TN13 3QS

Secretary28 August 1996Active
3 De Havilland Court, Shenley, Radlett, WD7 9JD

Secretary04 January 1996Active
8 Harvesters, Tolleshunt D'Arcy, Maldon, CM9 8UF

Secretary21 January 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary03 January 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director03 January 1996Active
8 Harvesters, Tolleshunt D'Arcy, Maldon, CM9 8UF

Director15 May 2006Active

People with Significant Control

Entel Communications Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:320, Centennial Park, Centennial Avenue, Borehamwood, England, WD6 3TJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-07-25Mortgage

Mortgage satisfy charge full.

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2023-01-18Accounts

Accounts with accounts type small.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-02-05Accounts

Accounts with accounts type full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Termination secretary company with name termination date.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-01-30Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-01-27Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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