Ennate Limited KENILWORTH


Ennate started in year 2006 as Private Limited Company with registration number 05726258. The Ennate company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kenilworth at Unit 19 Runway Farm Technical Park. Postal code: CV8 1NQ. Since Tue, 26th Jun 2007 Ennate Limited is no longer carrying the name Ennate Technology.

There is a single director in the firm at the moment - Marcus J., appointed on 28 January 2012. In addition, a secretary was appointed - Marcus J., appointed on 28 January 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ennate Limited Address / Contact

Office Address Unit 19 Runway Farm Technical Park
Office Address2 Honiley Road
Town Kenilworth
Post code CV8 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05726258
Date of Incorporation Wed, 1st Mar 2006
Industry Other manufacturing n.e.c.
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Marcus J.

Position: Secretary

Appointed: 28 January 2013

Marcus J.

Position: Director

Appointed: 28 January 2012

Paul D.

Position: Director

Appointed: 28 January 2013

Resigned: 19 February 2013

Gordon B.

Position: Director

Appointed: 12 March 2012

Resigned: 28 January 2013

Eric M.

Position: Director

Appointed: 04 August 2009

Resigned: 28 January 2013

Steven H.

Position: Director

Appointed: 30 March 2009

Resigned: 28 January 2013

Elizabeth A.

Position: Director

Appointed: 30 August 2007

Resigned: 12 March 2012

Paul D.

Position: Director

Appointed: 31 January 2007

Resigned: 30 August 2007

Alan L.

Position: Director

Appointed: 31 January 2007

Resigned: 31 July 2009

Samantha C.

Position: Secretary

Appointed: 31 January 2007

Resigned: 28 January 2013

Jeremy M.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 January 2007

Jeremy M.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2007

Peter P.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Uniflare Management Limited from Kenilworth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uniflare Management Limited

Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08268250
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ennate Technology June 26, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023
Free Download (2 pages)

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