Company information:
Enpdor2012A Limited (No: 03222196)
Address: SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Sep-1996
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-Jul-2021
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: BENTE BULOW BUNGAARD-ANTOINE ( DOB: Feb-1972 From: Nov-2016 )
Current Director: DEREK SHAW ( DOB: Jun-1955 From: Nov-2016 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: KEVIN MICHAEL ALLEN ( DOB: Nov-1957 From: Jul-1996 To: Aug-1997 )
Resigned Director: SIMON ANDREW BINNS ( DOB: Apr-1959 From: Aug-1999 To: Jul-2001 )
Resigned Director: IAN FRANCOIS BITTERLIN ( DOB: Aug-1951 From: May-2001 To: Dec-2005 )
Resigned Director: KEVIN BRADY ( From: Jul-1996 To: May-2001 )
Resigned Director: KEVIN BRADY ( DOB: Jun-1959 From: Nov-2008 To: Nov-2016 )
Resigned Director: ANTON CONRAD ( From: Sep-2011 To: Sep-2014 )
Resigned Director: ALAN ROY DENNY ( From: Jul-1996 To: Aug-1997 )
Resigned Director: GARY ELLIS ( From: May-2002 To: Mar-2013 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Nov-2016 To: Jun-2021 )
Resigned Director: MAURICE JOHN GREIG ( DOB: Dec-1942 From: Jul-1996 To: Mar-1999 )
Resigned Director: KEVIN HARRIS ( From: May-2002 To: Nov-2016 )
Resigned Director: OLIVER BENJAMIN JOHNSON ( DOB: Dec-1968 From: Jun-2003 To: Jun-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: MICHAEL NEELEY ( From: Jan-2006 To: Nov-2010 )
Resigned Director: DAVID ANTHONY NOONAN ( DOB: Jul-1947 From: Nov-2008 To: Nov-2010 )
Resigned Director: DAVID ANTHONY NOONAN ( DOB: Jul-1947 From: Nov-2012 To: Dec-2015 )
Resigned Director: MICHAEL ANTHONY O'KEEFFE ( DOB: Jan-1964 From: Sep-2014 To: Nov-2016 )
Resigned Director: SHAUNA KIM STEWART ( DOB: Jun-1955 From: Aug-1997 To: Sep-2001 )
Resigned Director: THOMAS VENNEMEYER ( From: Jul-1996 To: Dec-2005 )
Resigned Director: DAVID CHRISTOPHER ROY WHITLOW ( From: May-2002 To: May-2006 )
Resigned Director: JANET WILLIS ( DOB: May-1952 From: Jul-2001 To: Nov-2008 )
Resigned Director: ANDREW WILSON ( From: Nov-2008 To: Feb-2009 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: SIMON ANDREW BINNS ( DOB: Apr-1959 From: Jul-1996 To: Aug-1997 )
Resigned Secretary: GRAHAM DAVIS ( From: Aug-2005 To: Jul-2013 )
Resigned Secretary: GEOFFREY KENNETH MOORE ( DOB: Dec-1974 From: Jan-2002 To: Jul-2005 )
Resigned Secretary: ANTHONY JAMES MOSS ( DOB: Feb-1973 From: Nov-2006 To: Nov-2016 )
Resigned Secretary: SHAUNA KIM STEWART ( DOB: Jun-1955 From: Aug-1997 To: Sep-2001 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: JANET WILLIS ( DOB: May-1952 From: Sep-2001 To: Jan-2002 )
Persons of Significant Control:
Emerson Electric Uk Limited, 44, 2nd Floor Accurist House Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-09)