ENERPAC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ENERPAC FINANCE LIMITED
COMPANY NUMBER
05825819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2006
(18 years and 6 months old)
WEBSITE
www.actuant.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/05/2006
19/05/2020
ACTUANT FINANCE LIMITED
NORTHUMBERLAND
NE23 1WD
15 Bloomsbury Square
London
WC1A 2LS
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
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 |
|---|---|---|
| ENERPAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENERPAC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about ENERPAC FINANCE 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 ENERPAC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERPAC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Philip Ashley Jefferson (931724708) Appointed |
| 20/12/2023 | Paul James O'Connell (928227488) has left the board |
| 15/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
| 06/10/2022 | Richard Martin Roman (924137641) has left the board |
| 06/10/2022 | New Board Member Kimberly Sue Chase-Hubbard (930078187) Appointed |
| 17/01/2022 | New Accounts filed |
| 27/09/2021 | James Richard Gaskell (923193070) has left the board |
| 30/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Paul James Oconnell (928227488) Appointed |
| 30/09/2020 | Nicholas James Gemmell (915592708) has left the board |
| 30/09/2020 | Nicholas James Gemmell (920063331) has left the board |
| 30/09/2020 | New Board Member James Richard Gaskell (923193070) Appointed |
| 01/08/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Martin Edmund Coombs (911201571) Appointed |
| 17/05/2019 | Wayne Dennis (918060519) has left the board |
| 15/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/12/2017 | Richard Martin Roman (924138007) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924138007) Appointed |
| 21/12/2017 | Terence Martin Braatz (916869171) has left the board |
| 10/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 04/09/2015 | Jan De Koning (906614356) has left the board |
| 21/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 21/10/2013 | Terence Martin Braatz (918196985) has left the board |
| 21/10/2013 | New Board Member Terence Martin Braatz (916869171) Appointed |
| 14/10/2013 | New Board Member Terence Martin Braatz (918196985) Appointed |
| 11/10/2013 | Helen Friedli (911413246) has left the board |
| 11/10/2013 | Brian Kenneth Kobylinski (916586826) has left the board |
| 20/08/2013 | New Board Member Wayne Dennis (918060519) Appointed |
| 29/05/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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