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Enza 2004 Limited WARRINGTON

Enza 2004 Limited was formally closed on 2021-04-06. Enza 2004 was a private limited company that was located at The Enza Building, Leacroft Road Risley, Warrington, WA3 6NN, Cheshire. This company (formed on 1998-10-01) was run by 2 directors and 1 secretary.
Director Michael J. who was appointed on 15 July 2014.
Director Roy R. who was appointed on 01 August 2006.
Moving on to the secretaries, we can name: Michael J. appointed on 30 June 2015.

The company was categorised as "activities of head offices" (70100). According to the CH database, there was a name change on 2005-03-08 and their previous name was Enza Holdings. There is a second name change: previous name was Hamsard Two Thousand And Six performed on 1999-02-15. The most recent confirmation statement was filed on 2019-10-01 and last time the accounts were filed was on 31 December 2018. 2015-10-01 was the date of the latest annual return.

Enza 2004 Limited Address / Contact

Office Address The Enza Building
Office Address2 Leacroft Road Risley
Town Warrington
Post code WA3 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03641674
Date of Incorporation Thu, 1st Oct 1998
Date of Dissolution Tue, 6th Apr 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Nov 2020
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Michael J.

Position: Secretary

Appointed: 30 June 2015

Michael J.

Position: Director

Appointed: 15 July 2014

Roy R.

Position: Director

Appointed: 01 August 2006

Brian K.

Position: Director

Appointed: 15 July 2014

Resigned: 08 February 2018

John S.

Position: Secretary

Appointed: 30 March 2012

Resigned: 30 June 2015

John S.

Position: Director

Appointed: 30 March 2012

Resigned: 30 June 2015

Steven F.

Position: Director

Appointed: 08 October 2007

Resigned: 25 June 2015

Russell E.

Position: Director

Appointed: 22 August 2007

Resigned: 15 July 2014

Nigel B.

Position: Secretary

Appointed: 22 August 2007

Resigned: 30 March 2012

Richard G.

Position: Director

Appointed: 01 August 2006

Resigned: 30 June 2007

Gerry S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 31 July 2007

Gerry S.

Position: Director

Appointed: 01 August 2006

Resigned: 31 July 2007

Terence C.

Position: Director

Appointed: 22 February 1999

Resigned: 08 November 2001

Alec B.

Position: Director

Appointed: 20 January 1999

Resigned: 01 August 2006

Nigel B.

Position: Director

Appointed: 20 January 1999

Resigned: 01 August 2006

Nigel B.

Position: Secretary

Appointed: 20 January 1999

Resigned: 01 August 2006

John R.

Position: Director

Appointed: 20 January 1999

Resigned: 01 August 2006

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 01 October 1998

Resigned: 20 January 1999

Hammond Suddards Secretaries Limited

Position: Nominee Director

Appointed: 01 October 1998

Resigned: 20 January 1999

People with significant control

Enza Motors Limited

Enza Building Leacroft Road, Birchwood, Warrington, WA3 6NN, England

Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 01587033
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Brian K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Roy R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Enza Holdings March 8, 2005
Hamsard Two Thousand And Six February 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019 		Free Download (5 pages)

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