| Company Name | Eneragtech International Limited |
|---|---|
| Director | Richard Anthony Arnison |
| Company Status | Active |
| Company Number | 09353410 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Anthony Arnison |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Unit 6, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY |
| Director Name | Mr Geoffrey Barry Cavie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Secretary Name | Omega Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
Location
| Registered Address | Unit 6, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 19 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 11 July 2017 | Cessation of Geoffrey Barry Cavie as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Richard Anthony Arnison as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Geoffrey Barry Cavie as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Geoffrey Barry Cavie as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Cessation of Geoffrey Barry Cavie as a person with significant control on 18 April 2016 (1 page) |
| 11 July 2017 | Notification of Richard Anthony Arnison as a person with significant control on 18 April 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 October 2016 | Register inspection address has been changed to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG (1 page) |
| 14 October 2016 | Register(s) moved to registered inspection location 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG (1 page) |
| 14 October 2016 | Register(s) moved to registered inspection location 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG (1 page) |
| 14 October 2016 | Register inspection address has been changed to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Termination of appointment of Omega Agents Limited as a secretary on 31 August 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Unit 6, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Unit 6, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 5 September 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Omega Agents Limited as a secretary on 31 August 2016 (1 page) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 June 2016 | Termination of appointment of Geoffrey Barry Cavie as a director on 18 April 2016 (1 page) |
| 10 June 2016 | Appointment of Mr. Richard Anthony Arnison as a director on 18 April 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Geoffrey Barry Cavie as a director on 18 April 2016 (1 page) |
| 10 June 2016 | Appointment of Mr. Richard Anthony Arnison as a director on 18 April 2016 (2 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|