ENBORNE LIMITED

Profile ENBORNE LIMITED

Actual on 01.09.2021
Company name
ENBORNE LIMITED
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Company number
01728154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 June 1983
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
BURY LODGE, BURY ROAD, SUFFOLK, STOWMARKET, IP14 1JA
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PSC and Officers ENBORNE LIMITED

Officers

(as of 19.09.2020)

THOMSON, Geoffrey Peter
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: Bury Lodge Bury Road, Stowmarket, United Kingdom, Suffolk, IP14 1JA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Computer Engineer
Country of residence: England
THOMSON, Lawrence Michael
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Bury Lodge Bury Road, Stowmarket, United Kingdom, Suffolk, IP14 1JA
Role: Secretary
THOMSON, Lawrence Michael
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Bury Lodge Bury Road, Stowmarket, United Kingdom, Suffolk, IP14 1JA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Agricultural Consultant
Country of residence: England
THOMSON, Neil Lawrence
Status: Active
Correspondence address: Bury Lodge Bury Road, Stowmarket, United Kingdom, Suffolk, IP14 1JA
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Salesman
Country of residence: England
THOMSON, Sheila Ann
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Bury Lodge Bury Road, Stowmarket, United Kingdom, Suffolk, IP14 1JA
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Housewife
Country of residence: England
THOMSON, Geoffrey Peter
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 01 October 2004
Correspondence address: 53 Steppingstone Place, Leighton Buzzard, Bedfordshire, LU7 3PS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Computer Software Consultant
Country of residence: England
THOMSON, Sheila Ann
Status: Not active
Resigned on: Friday, 01 October 2004
Correspondence address: 7 Hayne Close, Tipton St John, Sidmouth, Devon, EX10 0BA
Role: Secretary
PRICE, Llewelyn Ralph
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Nascot Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
Nationality: British
Date of birth: October 1912
Role: Director
Occupation: Chartered Accountant
PARKINSON, John
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Whitebeam, Summerlease Road, Princes Risborough, Buckinghamshire, HP27 9PZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Research Scientist
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Person with significant control

(as of 01.09.2021)

Mr Lawrence Michael Thomson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bury Lodge Stowmarket, Suffolk
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent