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ENRICH EMEA HOLDING LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 06717292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- FAUSTINI, Louis
- LAFORGE, Philip James
- SEAMAN, Kevin Allen
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-07
- Age Of Company 2008-10-07 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Data Intensity Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E-THREE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
✓
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ENRICH EMEA HOLDING LIMITED Company Description
- ENRICH EMEA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06717292. Its current trading status is "live". It was registered 2008-10-07. It was previously called E-THREE GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 3Rd Floor 1 Ashley Road .
Get ENRICH EMEA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enrich Emea Holding Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2008-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENRICH EMEA HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06717292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06717292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06717292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-12-29) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-small (2019-10-11) - AA
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second-filing-of-director-appointment-with-name (2019-11-18) - RP04AP01
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confirmation-statement-with-updates (2019-10-09) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-01-10) - AP04
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-small (2017-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-01-19) - AD04
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capital-allotment-shares (2017-03-16) - SH01
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resolution (2017-03-10) - RESOLUTIONS
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statement-of-companys-objects (2017-02-13) - CC04
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accounts-with-accounts-type-small (2017-12-06) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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capital-name-of-class-of-shares (2016-01-13) - SH08
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resolution (2016-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-03) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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change-of-name-notice (2014-01-02) - CONNOT
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certificate-change-of-name-company (2014-01-02) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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legacy (2013-02-20) - MG02
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appoint-person-director-company-with-name (2013-03-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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change-account-reference-date-company-current-shortened (2013-08-19) - AA01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company (2013-10-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-sail-address-company-with-old-address (2012-10-17) - AD02
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-02-01) - GAZ1
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-sail-address-company-with-old-address (2011-02-02) - AD02
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change-person-secretary-company-with-change-date (2011-02-02) - CH03
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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legacy (2011-06-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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capital-alter-shares-subdivision (2010-06-08) - SH02
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resolution (2010-04-21) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-04-06) - RESOLUTIONS
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-05-01) - 88(2)
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statement-of-affairs (2009-05-01) - SA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-account-reference-date-company-current-extended (2009-10-30) - AA01
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change-sail-address-company (2009-10-30) - AD02
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move-registers-to-sail-company (2009-10-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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capital-allotment-shares (2009-11-13) - SH01
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 288a
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legacy (2008-10-17) - 288a
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legacy (2008-10-16) - 288b
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incorporation-company (2008-10-07) - NEWINC
