Enluco Limited SEAHAM GRANGE INDUSTRIAL ESTATE


Founded in 2004, Enluco, classified under reg no. 05094895 is an active company. Currently registered at C/o Thermal Transfer SR7 0PU, Seaham Grange Industrial Estate the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since June 11, 2009 Enluco Limited is no longer carrying the name Stampstream.

There is a single director in the company at the moment - Anders T., appointed on 30 April 2004. In addition, a secretary was appointed - Anders T., appointed on 20 August 2020. Currenlty, the company lists one former director, whose name is Iain P. and who left the the company on 20 August 2020. In addition, there is one former secretary - Iain P. who worked with the the company until 20 August 2020.

Enluco Limited Address / Contact

Office Address C/o Thermal Transfer
Office Address2 Hall Dene Way
Town Seaham Grange Industrial Estate
Post code SR7 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094895
Date of Incorporation Mon, 5th Apr 2004
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Anders T.

Position: Secretary

Appointed: 20 August 2020

Anders T.

Position: Director

Appointed: 30 April 2004

Iain P.

Position: Director

Appointed: 30 April 2004

Resigned: 20 August 2020

Iain P.

Position: Secretary

Appointed: 30 April 2004

Resigned: 20 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 30 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 30 April 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Thermal Transfer Technology Limited from Seaham, England. The abovementioned PSC is categorised as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Thermal Transfer Technology Limited

3t Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PU, England

Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered England
Registration number 02754482
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stampstream June 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-129 591-129 591     
Balance Sheet
Cash Bank On Hand  100100100100100
Current Assets409409409    
Net Assets Liabilities 129 591100100100100100
Net Assets Liabilities Including Pension Asset Liability-129 591-129 591     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-129 691-129 691     
Shareholder Funds-129 591-129 591     
Other
Creditors 130 000130 000    
Net Current Assets Liabilities409409409    
Number Shares Allotted   100100100100
Par Value Share   1111
Total Assets Less Current Liabilities409409409    
Creditors Due After One Year130 000130 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Dormant company accounts made up to September 30, 2022
filed on: 21st, March 2023
Free Download (2 pages)

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