Enrich Services Europe Limited in 1 Ashley Road ALTRINCHAM

Enrich Services Europe Limited ALTRINCHAM

Founded in 2002, Enrich Services Europe, classified under reg no. 04599937 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th December 2013 Enrich Services Europe Limited is no longer carrying the name E-three.

The firm has 2 directors, namely Shawn P., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 30 August 2019 and Shawn P. has been with the company for the least time - from 24 July 2023. At the moment 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.

Enrich Services Europe Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599937
Date of Incorporation	Mon, 25th Nov 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Shawn P.

Position: Director

Appointed: 24 July 2023

Philip L.

Position: Director

Appointed: 30 August 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 January 2017

Kevin S.

Position: Director

Appointed: 30 August 2019

Resigned: 10 March 2022

Louis F.

Position: Director

Appointed: 30 August 2019

Resigned: 25 October 2022

Antony S.

Position: Director

Appointed: 10 January 2018

Resigned: 30 August 2019

Kathleen E.

Position: Director

Appointed: 10 January 2018

Resigned: 30 August 2019

Kirk A.

Position: Director

Appointed: 23 December 2015

Resigned: 11 January 2018

Kevin S.

Position: Secretary

Appointed: 23 December 2015

Resigned: 10 January 2018

Kevin S.

Position: Director

Appointed: 23 December 2015

Resigned: 10 January 2018

Kavitha P.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Arul M.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Dhinesh S.

Position: Director

Appointed: 28 February 2013

Resigned: 23 December 2015

Kavitha P.

Position: Director

Appointed: 28 February 2012

Resigned: 28 February 2012

Arul M.

Position: Director

Appointed: 28 February 2012

Resigned: 28 February 2012

Duport Director Limited

Position: Director

Appointed: 25 November 2002

Resigned: 25 November 2002

James A.

Position: Director

Appointed: 25 November 2002

Resigned: 23 December 2015

Jennifer S.

Position: Secretary

Appointed: 25 November 2002

Resigned: 23 December 2015

Jennifer S.

Position: Director

Appointed: 25 November 2002

Resigned: 23 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Enrich Emea Holding Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enrich Emea Holding Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6717292
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

E-three	December 5, 2013
Foresource	October 20, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, April 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, January 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, December 2017	accounts	Free Download (24 pages)
SH01	Statement of Capital on 30th December 2016: 202.00 GBP filed on: 16th, March 2017	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2016: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 29th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (10 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 17th, September 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 102 shares from 25th November 2002 to 18th April 2004. Value of each share 1 £. filed on: 23rd, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 102 shares from 25th November 2002 to 18th April 2004. Value of each share 1 £. filed on: 23rd, April 2004	capital	Free Download (3 pages)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 102 shares from 25th November 2002 to 25th November 2003. Value of each share 1 £, total number of shares: 310. filed on: 10th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 102 shares from 25th November 2002 to 25th November 2003. Value of each share 1 £, total number of shares: 310. filed on: 10th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 106 shares on 25th November 2002. Value of each share 1 £, total number of shares: 208. filed on: 7th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 106 shares on 25th November 2002. Value of each share 1 £, total number of shares: 208. filed on: 7th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 25th November 2002. Value of each share 1 £, total number of shares: 102. filed on: 23rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 25th November 2002. Value of each share 1 £, total number of shares: 102. filed on: 23rd, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (13 pages)

Enrich Services Europe Limited ALTRINCHAM

Enrich Services Europe Limited Address / Contact

Company Information / Profile

Company staff

Shawn P.

Philip L.

Oakwood Corporate Secretary Limited

Kevin S.

Louis F.

Antony S.

Kathleen E.

Kirk A.

Kevin S.

Kevin S.

Kavitha P.

Arul M.

Dhinesh S.

Kavitha P.

Arul M.

Duport Director Limited

James A.

Jennifer S.

Jennifer S.

People with significant control

Company previous names

Company filings

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