ENHANCE ASSOCIATES LIMITED

Profile ENHANCE ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
ENHANCE ASSOCIATES LIMITED
copy
copied
Company number
05127672
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
71129 - Other engineering activities
copy
copied
Registered office address
2A GRANGE AVENUE, BEESTON, NOTTINGHAM, NG9 1GJ
copy
copied

PSC and Officers ENHANCE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

BECK, Lyndsay Jane
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 83 Arundel Drive, Bramcote, Nottinghamshire, Nottingham, NG9 3FN
Role: Secretary
BECK, Steven John
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 83 Arundel Drive, Bramcote, Nottinghamshire, Nottingham, NG9 3FN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Architectural Technologists
Country of residence: England
HAYNES, Adrian
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Poplars Court, Lenton Lane, United Kingdom, Notts, Nottingham, NG7 2RR, 12
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Architectural Technologist
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Adrian Haynes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Notts, Nottingham, 12 Poplars Court
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven John Beck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Notts, Nottingham, 12 Poplars Court
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent