ENTEC INVESTMENTS LIMITED - KNUTSFORD
Overview
ENTEC INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
ENTEC INVESTMENTS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504356. The accounts status is DORMANT.
ENTEC INVESTMENTS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504356. The accounts status is DORMANT.
ENTEC INVESTMENTS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ROBERT PHILIP BROWN | Apr 1968 | British | Director | 2017-10-01 | CURRENT |
MR KENDALL HARRIS SHERRILL | Sep 1957 | American | Director | 2017-10-01 | CURRENT |
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2018-02-16 | CURRENT |
ANTHONY TOMLJANOVIC | May 1968 | United States | Director | 2010-03-29 UNTIL 2010-04-13 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-07-11 UNTIL 2005-07-29 | RESIGNED | ||
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Secretary | 2010-03-29 UNTIL 2016-07-22 | RESIGNED | ||
SANDRA LILIAN OLIVER | Oct 1963 | British | Secretary | 2005-07-29 UNTIL 2010-03-29 | RESIGNED |
MR BARRY CANFIELD | Nov 1958 | British | Secretary | 2005-07-29 UNTIL 2010-03-29 | RESIGNED |
MR MARK JUSTIN WILLIAMS | Jul 1977 | British | Director | 2012-01-01 UNTIL 2015-05-29 | RESIGNED |
MR RICHARD ANDREW MCLAREN | Mar 1966 | British | Director | 2011-07-13 UNTIL 2015-03-27 | RESIGNED |
ANTHONY ROGER JINKS | Aug 1951 | British Canadian | Director | 2010-03-29 UNTIL 2011-01-11 | RESIGNED |
MR DAVID ALEXANDER MENON | Sep 1964 | British | Director | 2010-03-29 UNTIL 2011-07-13 | RESIGNED |
MR DOUGLAS ROBERT MORTON | Mar 1960 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-07-11 UNTIL 2005-07-29 | RESIGNED | ||
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2015-05-29 UNTIL 2017-10-01 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2018-02-16 | RESIGNED |
MR PHILIP HENRY BOURNE | Jun 1967 | British | Director | 2011-07-13 UNTIL 2013-09-16 | RESIGNED |
ELAINE MOORE | Sep 1946 | American | Director | 2010-03-29 UNTIL 2011-07-13 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2013-09-17 UNTIL 2016-07-22 | RESIGNED |
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON | Jul 1955 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
MR JOHN JAMES CLARKE | Dec 1965 | British | Director | 2010-04-28 UNTIL 2012-01-01 | RESIGNED |
MR BARRY CANFIELD | Nov 1958 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
MR TARUN BAFNA | Apr 1965 | American | Director | 2010-04-23 UNTIL 2011-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entec Holdings Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |