This company is commonly known as Enza 2004 Limited. The company was founded 25 years ago and was given the registration number 03641674. The firm's registered office is in WARRINGTON. You can find them at The Enza Building, Leacroft Road Risley, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENZA 2004 LIMITED |
|---|---|---|
| Company Number | : | 03641674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Enza Building, Leacroft Road Risley, Warrington, Cheshire, WA3 6NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Secretary | 30 June 2015 | Active |
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Director | 15 July 2014 | Active |
| 207 Clee Road, Cleethorpes, DN35 9HU | Director | 01 August 2006 | Active |
| The Cottage Park Lane, Brocton, Stafford, ST17 0TS | Secretary | 22 August 2007 | Active |
| The Cottage Park Lane, Brocton, Stafford, ST17 0TS | Secretary | 20 January 1999 | Active |
| The Cart Hovel, Lowes Lane, Swarkestone, Derby, DE73 7GQ | Secretary | 01 August 2006 | Active |
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Secretary | 30 March 2012 | Active |
| The Cottage Park Lane, Brocton, Stafford, ST17 0TS | Director | 20 January 1999 | Active |
| 10 Newquay Court, Congleton, CW12 3BQ | Director | 20 January 1999 | Active |
| 227 Bramhall Lane South, Bramhall, Stockport, SK7 3EP | Director | 22 February 1999 | Active |
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Director | 22 August 2007 | Active |
| The Hawthorn, West End, Ingham, LN1 2XY | Director | 08 October 2007 | Active |
| Mistal Loft, Vicarage Lane, Sandbach, CW11 4TB | Director | 01 August 2006 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 01 October 1998 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 01 October 1998 | Active |
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Director | 15 July 2014 | Active |
| Millbeck House Gill Lane, Rawdon, Leeds, LS19 7DG | Director | 20 January 1999 | Active |
| The Cart Hovel, Lowes Lane, Swarkestone, Derby, DE73 7GQ | Director | 01 August 2006 | Active |
| The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN | Director | 30 March 2012 | Active |
| Mr Roy Charles Reed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | The Enza Building, Warrington, WA3 6NN |
| Nature of control | : |
|
| Mr Brian Anthony Kempson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | The Enza Building, Warrington, WA3 6NN |
| Nature of control | : |
|
| Enza Motors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enza Building, Leacroft Road, Warrington, England, WA3 6NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Capital | Legacy. | Download |
| 2016-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-01-29 | Insolvency | Legacy. | Download |
| 2016-01-29 | Resolution | Resolution. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Officers | Termination director company with name termination date. | Download |
| 2015-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2015-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-14 | Officers | Termination director company with name termination date. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
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