Enevis Group Limited. net worth, address, company information. Free

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Enevis Group Limited (number 08149677) is a private limited company legally formed on 2012-07-19. The company is registered at C/O Sika Ltd, Watchmead, Welwyn Garden City AL7 1BQ. Having undergone a change in 2012-11-13, the previous name this enterprise utilized was Ene Construction Limited. Enevis Group Limited is operating under Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Enevis Group Limited
Number	08149677
Date of Incorporation:	2012-07-19
End of financial year:	31 December
Address:	C/o Sika Ltd, Watchmead, Welwyn Garden City, AL7 1BQ
SIC code:	71129 - Other engineering activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Angel G. (in the company from 27 July 2019). The Companies House lists 2 persons of significant control, namely: Parex Ltd can be found at Holly Lane Industrial Estate, CV9 2QZ Atherstone. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	12,736	81,893	457	270,386	308
Fixed Assets	1,665,404	1,665,403	1,371,776	946,776	-
Total Assets Less Current Liabilities	1,304,598	1,392,611	1,324,492	1,215,862	945,784

People with significant control

Parex Ltd

11 January 2019

Address	Abeles Way Holly Lane Industrial Estate, Atherstone, CV9 2QZ, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02450579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary M.

6 April 2016 - 11 January 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, September 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th July 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th July 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th July 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from C/O Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone CV9 2QZ England on 1st July 2021 to C/O Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ filed on: 1st, July 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th July 2020 filed on: 1st, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd April 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 27th July 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 6th March 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 19th, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 19th, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 19th, January 2019 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (33 pages)
(AP01) New director was appointed on 11th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Priory House Priory Hill Dartford DA1 2EN on 16th January 2019 to C/O Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone CV9 2QZ filed on: 16th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2017 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
(CH01) On 20th May 2016 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 20th May 2016 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2016 filed on: 23rd, December 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 19th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2015 filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th August 2015: 100.00 GBP capital
(AA) Small company accounts made up to 31st July 2014 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2013 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge/MG09 / charge no: 3 filed on: 7th, February 2013 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (37 pages)
(CERTNM) Company name changed ene construction LIMITEDcertificate issued on 13/11/12 filed on: 13th, November 2012 \| change of name	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, October 2012 \| mortgage	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 21st, September 2012 \| change of name	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 19th, July 2012 \| incorporation	Free Download (7 pages)

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