Company information:
Enza Motors Limited (No: 01587033)
Address: LEACROFT ROAD, RISLEY, WARRINGTON, WA3 6NN
Status: Active - Proposal to Strike off
Incorporated: 22-Sep-1981
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Aug-2021
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: MICHAEL PETER JONES ( DOB: Sep-1963 From: Jul-2014 )
Current Director: ROY CHARLES REED ( DOB: Oct-1958 From: Aug-2006 )
Current Secretary: MICHAEL PETER JONES ( From: Jun-2015 )
Resigned Director: DAVID GREGORY ARRATOON ( DOB: Oct-1948 From: Aug-1991 To: Oct-1992 )
Resigned Director: NIGEL JOHN BARRETT ( DOB: Apr-1957 From: Jul-2007 To: Mar-2012 )
Resigned Director: ALEC CHARLES BROWN ( DOB: Sep-1947 From: Aug-1991 To: Aug-2006 )
Resigned Director: RUSSELL ELGAR PARSONS ( DOB: May-1964 From: Aug-2007 To: Jul-2014 )
Resigned Director: STEVEN CLIFFORD FOX ( DOB: May-1969 From: Oct-2007 To: Jun-2015 )
Resigned Director: RICHARD NEIL GOSLING ( DOB: Feb-1972 From: Aug-2006 To: Jun-2007 )
Resigned Director: BRIAN ANTHONY KEMPSON ( DOB: Aug-1964 From: Jul-2014 To: Feb-2018 )
Resigned Director: JOHN ALLAN ROSS ( DOB: Jan-1950 From: Feb-1999 To: Aug-2006 )
Resigned Director: FRANCIS WILLIAM SADOWSKI ( DOB: Mar-1943 From: Jun-1993 To: Feb-1999 )
Resigned Director: GERRY VINCENT SMITH ( DOB: Jan-1963 From: Aug-2006 To: Jul-2007 )
Resigned Director: JOHN THOMAS STEAD ( DOB: Feb-1958 From: Mar-2012 To: Jun-2015 )
Resigned Director: JAMES KEITH WEBB ( DOB: Jul-1938 From: Aug-1991 To: Feb-1999 )
Resigned Secretary: DAVID GREGORY ARRATOON ( DOB: Oct-1948 From: Aug-1991 To: Oct-1992 )
Resigned Secretary: NIGEL JOHN BARRETT ( DOB: Apr-1957 From: Aug-2007 To: Mar-2012 )
Resigned Secretary: GERRY VINCENT SMITH ( DOB: Jan-1963 From: Aug-2006 To: Jul-2007 )
Resigned Secretary: JOHN THOMAS STEAD ( From: Mar-2012 To: Jun-2015 )
Resigned Secretary: JAMES KEITH WEBB ( DOB: Jul-1938 From: Oct-1992 To: Feb-1999 )
Persons of Significant Control:
Roanza Limited, Enza Building Leacroft Road, Birchwood, Warrington, WA3 6NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Brian Anthony Kempson, Risley, Warrington, WA3 6NN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Roy Charles Reed, Risley, Warrington, WA3 6NN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,118,666 | 2 | 2 | 3118666,2.0,2.0 |
| Fixed assets / Investments, fixed assets | 3,118,666 | 2 | 2 | 3118666,2.0,2.0 |
| Current assets | 5,089,322 | 2,000 | 2,000 | 5089322,2000.0,2000.0 |
| Net current assets (liabilities) | 5,016,281 | 5016281,0.0,0.0 | ||
| Total assets less current liabilities | 8,134,947 | 2,002 | 2,002 | 8134947,2002.0,2002.0 |
| Net assets (liabilities) | 8,134,947 | 2,000 | 2,000 | 8134947,2000.0,2000.0 |
| Equity / share capital and reserves | 8,134,947 | 2,000 | 2,000 | 8134947,2000.0,2000.0 |