Enrich Services Europe Limited

General information

Name:

Enrich Services Europe Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 04599937

Incorporation date: 2002-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Altrincham under the ID 04599937. This company was started in 2002. The main office of the company is located at 3rd Floor 1 Ashley Road. The post code for this location is WA14 2DT. It has been already eleven years from the moment This company's registered name is Enrich Services Europe Limited, but up till 2013 the name was E-three and before that, up till 2003/10/20 the business was known under the name Foresource. This means it has used three different company names. This business's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. December 31, 2022 is the last time when the company accounts were filed.

Considering this enterprise's growth, it became necessary to acquire additional executives: Shawn P. and Philip L. who have been assisting each other since July 2023 to exercise independent judgement of this specific business. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Enrich Services Europe Limited 2013-12-05
  • E-three Ltd. 2003-10-20
  • Foresource Ltd 2002-11-25

Company staff

Shawn P.

Role: Director

Appointed: 24 July 2023

Latest update: 29 November 2023

Philip L.

Role: Director

Appointed: 30 August 2019

Latest update: 29 November 2023

Role: Corporate Secretary

Appointed: 10 January 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm include: Enrich Emea Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 6717292.

Enrich Emea Holding Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6717292
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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