Company Information for ENERPAC ACQUISITIONS LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ENERPAC ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in WS10 | ||
Previous Names | ||
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Company Number | 07633576 | |
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Company ID Number | 07633576 | |
Date formed | 2011-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:56:41 |
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Registered address | Last known status | Formation date | ||
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ENERPAC ACQUISITIONS FINANCE LIMITED | 45 Colbourne Avenue Nelson Park Cramlington NORTHUMBERLAND NE23 1WD | Active - Proposal to Strike off | Company formed on the 2017-01-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
||
WAYNE DENNIS |
||
NICHOLAS JAMES GEMMELL |
||
RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MARTIN BRAATZ |
Director | ||
JAN DE KONING |
Director | ||
BRIAN KENNETH KOBYLINSKI |
Director | ||
ANDREW GORDON SILVER |
Director | ||
PHILIP ROY MAXTED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDLEY PURVIS VENTURES LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2013-08-14 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
D. L. RICCI LTD. | Director | 2013-08-14 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
HYDRATIGHT LIMITED | Director | 2013-08-14 | CURRENT | 1995-06-19 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2013-08-14 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2013-06-13 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC UK LTD | Director | 2016-05-05 | CURRENT | 1965-01-08 | Active | |
D. L. RICCI LTD. | Director | 2015-09-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2015-08-17 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
D. L. RICCI LTD. | Director | 2017-12-18 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ENERPAC ENERGY LIMITED | Director | 2017-12-18 | CURRENT | 2013-06-13 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 1978-08-22 | Active - Proposal to Strike off | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIMBERLY SUE CHASE-HUBBARD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHLEY JEFFERSON | ||
DIRECTOR APPOINTED MR IMRAN KHALID MALIK | ||
DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2022-05-26 | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 45 Colbroune Avenue Nelson Park Cramlington Northumberland NE23 1WD England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL | |
SH19 | Statement of capital on 2021-08-26 USD 22,679,584 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/08/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
PSC05 | Change of details for Actuant Corporation as a person with significant control on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/05/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-19 USD 37,679,584 | |
CAP-SS | Solvency Statement dated 19/02/20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-18 USD 57,679,584 | |
CAP-SS | Solvency Statement dated 14/02/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-03 USD 77,679,584 | |
CAP-SS | Solvency Statement dated 02/05/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;USD 77679584 | |
SH19 | Statement of capital on 2018-08-24 USD 77,679,584 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/08/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 17/08/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2018-01-16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BRAATZ | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;USD 77679584 | |
RP04SH01 | Second filing of capital allotment of shares USD77,679,584 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;USD 77679583 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL USD 77679583 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL USD 77679583 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-13 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 13/05/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;USD 77679583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;USD 77679583 | |
CS01 | 13/05/17 STATEMENT OF CAPITAL USD 77679583 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;USD 77679583 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL USD 77679583 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;USD 77500001 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;USD 77500001 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;USD 77500001 | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR TERENCE MARTIN BRAATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KOBYLINSKI | |
AP01 | DIRECTOR APPOINTED MR WAYNE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA01 | PREVEXT FROM 31/05/2012 TO 31/08/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2012 | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED | |
AP01 | DIRECTOR APPOINTED MR. BRIAN KENNETH KOBYLINSKI | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL | |
AP01 | DIRECTOR APPOINTED MR JAN DE KONING | |
SH01 | 02/06/11 STATEMENT OF CAPITAL USD 77500001.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERPAC ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERPAC ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |