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ENZA 2005 LIMITED

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

This company is commonly known as Enza 2005 Limited. The company was founded 31 years ago and was given the registration number 02720766. 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.

Company Information

Name:ENZA 2005 LIMITED
Company Number:02720766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Enza Building, Leacroft Road Risley, Warrington, Cheshire, WA3 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN

Secretary30 June 2015Active
The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN

Director15 July 2014Active
207 Clee Road, Cleethorpes, DN35 9HU

Director01 August 2006Active
The Cottage Park Lane, Brocton, Stafford, ST17 0TS

Secretary23 August 2007Active
The Cottage Park Lane, Brocton, Stafford, ST17 0TS

Secretary22 February 1999Active
361 Stone Road, Trentham, Stoke On Trent, ST4 8NQ

Secretary05 June 1992Active
The Cart Hovel, Lowes Lane, Swarkestone, Derby, DE73 7GQ

Secretary01 August 2006Active
The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN

Secretary30 March 2012Active
1 Wood Lane, Sutton Weaver, Runcorn, WA7 3EN

Secretary24 June 1992Active
The Cottage Park Lane, Brocton, Stafford, ST17 0TS

Director22 February 1999Active
10 Newquay Court, Congleton, CW12 3BQ

Director24 June 1992Active
227 Bramhall Lane South, Bramhall, Stockport, SK7 3EP

Director20 October 1992Active
Yew Tree Cottage, Moblake, Audlem, Crewe, England, CW3 0HU

Director22 August 2007Active
361 Stone Road, Trentham, Stoke On Trent, ST4 8NQ

Director05 June 1992Active
The Hawthorn, West End, Ingham, LN1 2XY

Director08 October 2007Active
Mistal Loft, Vicarage Lane, Sandbach, CW11 4TB

Director01 August 2006Active
The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN

Director15 July 2014Active
130 Lightwood Road, Buxton, SK17 6RW

Director05 June 1992Active
Millbeck House Gill Lane, Rawdon, Leeds, LS19 7DG

Director22 February 1999Active
The Cart Hovel, Lowes Lane, Swarkestone, Derby, DE73 7GQ

Director01 August 2006Active
The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN

Director30 March 2012Active
1 Wood Lane, Sutton Weaver, Runcorn, WA7 3EN

Director24 June 1992Active

People with Significant Control

Roanza Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enza Building, Leacroft Road, Warrington, England, WA3 6NN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2017-10-23Mortgage

Mortgage satisfy charge full.

Download
2017-08-16Accounts

Accounts with accounts type small.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Capital

Legacy.

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2016-01-29Capital

Capital statement capital company with date currency figure.

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2016-01-29Insolvency

Legacy.

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2016-01-29Resolution

Resolution.

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2015-10-13Officers

Termination director company with name termination date.

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2015-09-16Officers

Appoint person secretary company with name date.

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2015-09-15Officers

Termination secretary company with name termination date.

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2015-09-14Officers

Termination director company with name termination date.

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2015-09-10Accounts

Accounts with accounts type small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Accounts

Accounts with accounts type dormant.

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2014-07-22Mortgage

Mortgage satisfy charge full.

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