ENTHEOS ENTERPRISE LIMITED
UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER PO20 8RL- Active
- Private Limited Company
- Company No. 05550728
- Last Updated: 01 Mar 2024
Company Profile
ENTHEOS ENTERPRISE LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in CHICHESTER. ENTHEOS ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 19 years 5 months and 23 days.
| Name | ENTHEOS ENTERPRISE LIMITED |
|---|---|
| Company number | 05550728 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1/D2, HILTON INDUSTRIAL PARK, EAST WITTERING CHICHESTER PO20 8RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillaume Richard Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guillaume Richard Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Guillaume Richard Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ENTHEOS ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENTHEOS ENTERPRISE LIMITED | 31 Aug 2005 |
| ENTHEOS FAR EAST LIMITED | 21 Dec 2010 |