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ENERPAC FINANCE LIMITED - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 05825819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- England 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England UK
Management
- Managing Directors
- CHASE-HUBBARD, Kimberly Sue
- O'CONNELL, Paul James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Actuant International Limited
- Enerpac International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTUANT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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ENERPAC FINANCE LIMITED Company Description
- ENERPAC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05825819. Its current trading status is "live". It was registered 2006-05-23. It was previously called ACTUANT FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 45 Colbourne Avenue .
Get ENERPAC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enerpac Finance Limited - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-12) - AA
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-05-26) - AA
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-02-18) - SH19
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resolution (2020-02-18) - RESOLUTIONS
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legacy (2020-02-18) - CAP-SS
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legacy (2020-02-18) - SH20
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-04) - SH19
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resolution (2020-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
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change-sail-address-company-with-new-address (2019-03-27) - AD02
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confirmation-statement-with-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19
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legacy (2018-08-30) - SH20
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legacy (2018-08-30) - CAP-SS
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resolution (2018-08-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-01-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-08-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
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accounts-with-accounts-type-full (2012-03-14) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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accounts-with-accounts-type-full (2011-03-08) - AA
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memorandum-articles (2011-03-03) - MEM/ARTS
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-secretary-company-with-name (2010-11-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 287
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 88(2)R
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incorporation-company (2006-05-23) - NEWINC
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legacy (2006-06-01) - 225
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legacy (2006-06-01) - 288b
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resolution (2006-06-01) - RESOLUTIONS
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memorandum-articles (2006-06-01) - MEM/ARTS
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legacy (2006-06-23) - 288a
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legacy (2006-07-12) - 288a
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-09-21) - 123
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legacy (2006-07-24) - 288a