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- ENERPAC UK LTD
ENERPAC UK LTD
Active - Accounts Filed
General Information
NAME
ENERPAC UK LTD
COMPANY NUMBER
00833720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/01/1965
(59 years and 11 months old)
WEBSITE
http://enerpac.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/05/2018
03/08/2020
ACTUANT OPERATIONS UK LIMITED
View all previous names
Previous Names
08/05/2018 03/08/2020 ACTUANT OPERATIONS UK LIMITED
05/10/2009 08/05/2018 ENERPAC LIMITED
31/12/1977 05/10/2009 ENERPAC LIMITED
08/01/1965 31/12/1977 APPLIED POWER (U.K.) LIMITED
NORTHUMBERLAND
NE23 1WD
Telephone: 01670501650
TPS: No
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
5 Coopies Field
Morpeth
Northumberland
NE61 6JR
Telephone: 501650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APPLIED POWER EUROPA BV | N/A | N/A |
ENERPAC UK LTD | Active - Accounts Filed | View Report |
EQUALIZER INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: Antony Lloyd Mather (916590095) has left the board |
Date: 19/02/2024 | Event: Maarten Franken (930310828) has left the board |
Credit Risk Overview
Want to learn more about ENERPAC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERPAC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERPAC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
30/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
31/12/1991 - 15/09/1996 (4 years and 8 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTUANT CORP INC | N/A | N/A |
APPLIED POWER EUROPA BV | N/A | N/A |
ENERPAC UK LTD | Active - Accounts Filed | View Report |
EQUALIZER INTERNATIONAL LIMITED | Company is dissolved | View Report |
ATU HUNGARY HOLDING KFT | N/A | N/A |
BML PN LIMITED | Active - Accounts Filed | View Report |
BML PN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: Antony Lloyd Mather (916590095) has left the board |
Date: 19/02/2024 | Event: Maarten Franken (930310828) has left the board |
Date: 19/02/2024 | Event: Geert Jan Van Der Heijden (916586638) has left the board |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Board Member Philip Ashley Jefferson (931724708) Appointed |
Date: 20/12/2023 | Event: Paul James O'Connell (928227488) has left the board |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Board Member Maarten Franken (930310828) Appointed |
Date: 12/12/2022 | Event: Willem Robert Daniel Bakkum (913570183) has left the board |
Date: 26/10/2022 | Event: New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
Date: 06/10/2022 | Event: Richard Martin Roman (924137641) has left the board |
Date: 06/10/2022 | Event: New Board Member Kimberly Sue Chase-Hubbard (930078643) Appointed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Board Member Paul James O'Connell (928227488) Appointed |
Date: 01/10/2021 | Event: New Board Member Paul James Oconnell (928779023) Appointed |
Date: 27/09/2021 | Event: James Richard Gaskell (923193070) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Board Member James Richard Gaskell (923193070) Appointed |
Date: 30/09/2020 | Event: Nicholas James Gemmell (916586589) has left the board |
Date: 30/09/2020 | Event: Nicholas James Gemmell (920063331) has left the board |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: New Board Member Nicholas James Gemmell (920063331) Appointed |
Date: 21/08/2018 | Event: Nicholas James Gemmell (920063331) has left the board |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: Richard Martin Roman (924137701) has left the board |
Date: 29/12/2017 | Event: New Board Member Richard Martin Roman (924137641) Appointed |
Date: 22/12/2017 | Event: New Board Member Richard Martin Roman (924137701) Appointed |
Date: 21/12/2017 | Event: Terence Martin Braatz (918164597) has left the board |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Board Member Nicholas James Gemmell (920063331) Appointed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: New Board Member Terence Martin Braatz (918164597) Appointed |
Date: 30/09/2013 | Event: Brian Kenneth Kobylinski (916586826) has left the board |
Date: 16/08/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
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