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Enigma Industrial Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St. Helens
  • Company Details
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Company Details
  • Business Name
    Enigma Industrial Services LTD
  • Address
    ******************
  • SIC Codes
    42220, 43991, 81100, 81222
  • SIC Description
    Construction of utility projects for electricity and telecommunications, Scaffold erection, Combined facilities support activities, Specialised cleaning services
  • Company Number
    00444313
  • Listing UID
    21639
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Location
  • Hawthorn House, Woodlands Park, Ashton Rd, Newton-le-Willows WA12 0HF, UK

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Geolocation Details
  • Latitude
    53.465782
  • Longitude
    -2.631404
  • Easting
    358180.0
  • Northing
    396744.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU69664
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VEKARIYA, Mahendra
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Hawthorn House, 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
    HARDIE, Scott Robert Johnston
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Hawthorn House, 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
    VEKARIYA, Mahendra Mulji
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Hawthorn House, 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
    WEBLEY, Glen William
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Hawthorn House, 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
    BUTLER, Richard John
    Appointed On: August 22, 2006
    Occupation: N/A
    Role: secretary
    Address: 25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
    Resigned On: July 25, 2007
    CORLESS, Alexander
    Appointed On: October 8, 2002
    Occupation: N/A
    Role: secretary
    Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
    Resigned On: March 7, 2007
    CORLESS, Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
    Resigned On: September 15, 2000
    O'CLEIRIGH, Terence Paul
    Appointed On: September 15, 2000
    Occupation: N/A
    Role: secretary
    Address: 4 Leys Close, Long Buckby, Northamptonshire, NN6 7YE
    Resigned On: October 8, 2002
    POUND, Stephanie Alison
    Appointed On: July 25, 2007
    Occupation: N/A
    Role: secretary
    Address: C/O Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: October 1, 2018
    ASHDOWN, Simon Trayton
    Appointed On: August 15, 2006
    Occupation: N/A
    Role: director
    Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
    Resigned On: September 5, 2014
    BIBBY, Philip Martin
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: 17 Sandybrook Close, Fulwood, Preston, Lancashire, PR2 5QX
    Resigned On: May 11, 2001
    BOND, Michael Edward
    Appointed On: January 24, 1994
    Occupation: N/A
    Role: director
    Address: Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR
    Resigned On: January 31, 1997
    CHISMAN, John George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hawkshead House, Ruskin Close Dalton-On-Tees, Darlington, County Durham, DL2 2PZ
    Resigned On: November 30, 1993
    CLARK, Philip George
    Appointed On: October 31, 2014
    Occupation: N/A
    Role: director
    Address: C/O Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: October 1, 2018
    COLLINGS, John Anthony
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ
    Resigned On: February 6, 2007
    CORLESS, Alexander
    Appointed On: October 8, 2002
    Occupation: N/A
    Role: director
    Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
    Resigned On: February 27, 2007
    CORLESS, Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
    Resigned On: September 15, 2000
    EASDON, Michael James
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 17 Heriot Way, Great Totham, Maldon, Essex, CM9 8BW
    Resigned On: October 3, 2003
    FLANAGAN, Jeffrey Paul
    Appointed On: December 11, 2017
    Occupation: N/A
    Role: director
    Address: C/O Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: October 1, 2018
    GRAVENEY, Mark
    Appointed On: April 15, 2009
    Occupation: N/A
    Role: director
    Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
    Resigned On: January 26, 2010
    HAGERTY, Stewart
    Appointed On: March 9, 2000
    Occupation: N/A
    Role: director
    Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
    Resigned On: July 20, 2006
    HALLETT, Stephen John
    Appointed On: February 8, 1993
    Occupation: N/A
    Role: director
    Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
    Resigned On: November 20, 1993
    HEILBRON, Kevin
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB
    Resigned On: February 27, 2007
    HUNTER, Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Topping Court, Locking Stumps Birchwood, Warrington, WA3 7ND
    Resigned On: April 4, 2002
    JOHNSON, David Arthur
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 15 Pine Grove, Rednal, Birmingham, West Midlands, B45 8HE
    Resigned On: February 19, 2002
    JOHNSTON, Norman Gill
    Appointed On: November 21, 1993
    Occupation: N/A
    Role: director
    Address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
    Resigned On: January 24, 1994
    JOHNSTON, Norman Gill
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
    Resigned On: February 8, 1993
    LAMBERT, John William
    Appointed On: March 27, 2017
    Occupation: N/A
    Role: director
    Address: C/O Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: October 1, 2018
    LING, Christopher Adam
    Appointed On: August 15, 2017
    Occupation: N/A
    Role: director
    Address: C/O Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: October 1, 2018
    LUDLOW, Grahame George Robert
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
    Resigned On: February 17, 2000
    MALLION, Stephen John
    Appointed On: February 2, 2004
    Occupation: N/A
    Role: director
    Address: Primrose Cottage, Hardigate Road, Cropwell Butler, Nottinghamshire, NG12 3AH
    Resigned On: March 13, 2007
    MCSORLEY, James
    Appointed On: May 10, 2000
    Occupation: N/A
    Role: director
    Address: 105 Saint James Avenue, Southend On Sea, Essex, SS1 3LL
    Resigned On: November 10, 2001
    MELIZAN, Bruce Anthony
    Appointed On: August 15, 2006
    Occupation: N/A
    Role: director
    Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
    Resigned On: November 30, 2017
    MIDDLETON, Peter James
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: Sundown, Mill Hill Lane, Northallerton, North Yorkshire, DL6 1AP
    Resigned On: September 19, 2003
    MILNE, Philip Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Riderview, Tarleton, Preston, Lancashire, PR9 6EQ
    Resigned On: April 30, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ENIGMA INDUSTRIAL SERVICES LTD
    Company Number
    00444313
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 11, 2026
    Next Due
    February 25, 2027
    Next Made Up To
    February 11, 2027
    Overdue
    No
    Date Of Creation
    October 27, 1947
    ETag
    f30a1d456b9490aa2c8495bbdf204c2b895e8ad9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 11, 2015
    Previous Company Names
    Ceased On
    October 1, 2018
    Effective From
    May 31, 2000
    Name
    INTERSERVE INDUSTRIAL SERVICES LIMITED
    Ceased On
    May 31, 2000
    Effective From
    October 27, 1947
    Name
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Hawthorn House 2nd Floor
    Address Line 2
    Woodlands Park
    country
    United Kingdom
    Locality
    Newton-Le-Willows
    Post Code
    WA12 0HF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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