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- ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED
COMPANY NUMBER
SC045447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
12/02/1968
(56 years and 5 months old)
WEBSITE
interplex.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/06/2002
01/11/2023
INTERPLEX PMP LIMITED
View all previous names
Previous Names
28/06/2002 01/11/2023 INTERPLEX PMP LIMITED
11/07/1997 28/06/2002 PMP INTERPLEX LIMITED
12/02/1968 11/07/1997 INTERPLEX HOLDINGS LIMITED
ARBROATH
DD11 2NN
Telephone: 01241873867
TPS: No
Elliot Industrial Estate
Arbroath
Angus
DD11 2NN
Telephone: 873867
Merlin House
Lancaster Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3PY
Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
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 |
---|---|---|
INTERPLEX INDUSTRIES INC | N/A | N/A |
INTERPLEX PMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Alessandro Perrotta (921774232) has left the board |
Credit Risk Overview
Want to learn more about ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED?
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 ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2016 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2017 - Present (7 years and 4 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 3 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/1988 - 30/01/1990 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARING PRIVATE EQUITY ASIA VI HOLDINGS 7 | N/A | N/A |
INTERPLEX INDUSTRIES INC | N/A | N/A |
INTERPLEX PMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Alessandro Perrotta (921774232) has left the board |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Stefan Rustler (930762340) Appointed |
Date: 04/04/2023 | Event: Christian Millet (929806229) has left the board |
Date: 04/04/2023 | Event: New Board Member Petr Martinek (930740632) Appointed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Board Member Christian Millet (929806229) Appointed |
Date: 19/07/2022 | Event: George Thomas (924053295) has left the board |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 11/03/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Ang Tong Huat (922887359) has left the board |
Date: 28/11/2017 | Event: New Board Member George Thomas (924053295) Appointed |
Date: 11/04/2017 | Event: Quek Pek Chuan (919024888) has left the board |
Date: 11/04/2017 | Event: Ng Won Lein (919024384) has left the board |
Date: 11/04/2017 | Event: New Board Member Jocelin Soon Swee Har (922887361) Appointed |
Date: 11/04/2017 | Event: New Board Member Ang Tong Huat (922887359) Appointed |
Date: 15/02/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 05/01/2017 | Event: ACCOMPLISH SECRETARIES LIMITED (922100547) has left the board |
Date: 22/12/2016 | Event: Lin Zijun Belinda (919024506) has left the board |
Date: 22/12/2016 | Event: New Company Secretary Jocelin Soon Swee Har (922100548) Appointed |
Date: 22/12/2016 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (922100547) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member Alessandro Perrotta (921774232) Appointed |
Date: 08/11/2016 | Event: Yeong Bou Wai (919024326) has left the board |
Date: 08/11/2016 | Event: Steven Daniel Feinstein (919028451) has left the board |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 27/11/2014 | Event: New Annual Return filed |
Date: 26/08/2014 | Event: New Accounts filed |
Date: 21/08/2014 | Event: New Board Member Steven Daniel Feinstein (919028451) Appointed |
Date: 20/08/2014 | Event: New Board Member Ng Won Lein (919024384) Appointed |
Date: 20/08/2014 | Event: Andrew Kenneth Morgan (915411694) has left the board |
Date: 20/08/2014 | Event: Robert Feder (900097671) has left the board |
Date: 20/08/2014 | Event: New Board Member Yeong Bou Wai (919024326) Appointed |
Date: 20/08/2014 | Event: New Board Member Quek Pek Chuan (919024888) Appointed |
Date: 20/08/2014 | Event: New Company Secretary Lin Zijun Belinda (919024506) Appointed |
Date: 20/08/2014 | Event: Andrew Morgan (914913919) has left the board |
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