Active
Company Information for ENERPAC INTERNATIONAL LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
05452517
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERPAC INTERNATIONAL 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 | 05452517 | |
---|---|---|
Company ID Number | 05452517 | |
Date formed | 2005-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 16:24:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
||
ACTUANT EUROPE HOLDING SASU |
||
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 | ||
HELEN FRIEDLI |
Director | ||
ANDREW GORDON SILVER |
Director | ||
PHILIP ROY MAXTED |
Director | ||
KEITH STOREY GALLON |
Company Secretary | ||
PIETER KROESE |
Director | ||
MARIUS SCHEULER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 ACQUISITIONS LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2013-08-14 | CURRENT | 1978-08-22 | Active | |
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 | |
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 | |
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 | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | 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 | |
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 | |
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 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | 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 | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054525170004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054525170004 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
AP01 | DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054525170003 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul James O'connell on 2021-10-01 | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Actuant Corporation as a person with significant control on 2019-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
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 08/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054525170003 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BRAATZ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
PSC02 | Notification of Actuant Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 26275700 | |
AR01 | 08/06/16 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 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 26275700 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-08 | |
RP04 | SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 08/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 21546313 | |
AR01 | 08/06/14 FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 26275700 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 26275700 | |
AR01 | 08/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR TERENCE MARTIN BRAATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KOBYLINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRIEDLI | |
AP01 | DIRECTOR APPOINTED MR WAYNE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER | |
AP02 | CORPORATE DIRECTOR APPOINTED ACTUANT EUROPE HOLDING SASU | |
AR01 | 08/06/13 FULL LIST | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 08/06/12 FULL LIST | |
AR01 | 08/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 08/06/11 FULL LIST | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/02/2011 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER KROESE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON SILVER | |
AR01 | 08/06/10 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRIEDLI / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KOBYLINSKI / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE KONING / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY MAXTED / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KROESE / 13/05/2010 | |
AR01 | 13/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/12/2008 | |
123 | GBP NC 22500000/30000000 16/12/08 | |
88(2) | AD 16/12/08 GBP SI 4729387@1=4729387 GBP IC 21546313/26275700 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
123 | NC INC ALREADY ADJUSTED 12/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/06/06 | |
88(2)R | AD 12/06/06--------- £ SI 1@1 | |
88(2)R | AD 12/06/06--------- £ SI 17854581@1 | |
88(2)R | AD 12/06/06--------- £ SI 3689731@1 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 15 BLOOMSBURY SQUARE LONDON WC1A 2LS | |
123 | NC INC ALREADY ADJUSTED 12/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/22500000 12/ | |
88(2)R | AD 12/06/06--------- £ SI 17854581@1=17854581 £ IC 3691732/21546313 | |
88(2)R | AD 12/06/06--------- £ SI 1@1=1 £ IC 3691731/3691732 | |
88(2)R | AD 12/06/06--------- £ SI 3689731@1=3689731 £ IC 2000/3691731 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OVER SHARES | Outstanding | JPMORGAN CHASE BANK N.A.IN ITS CAPACITY AS AGENT AND AS TRUSTEE | |
MORTGAGE OVER SHARES | Outstanding | JPMORGAN CHASE BANK,N.A.IN ITS CAPACITY AS AGENT AND AS TRUSTEE |
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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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERPAC INTERNATIONAL 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. |