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 10 months old)
WEBSITE
interplex.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
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
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | Petr Martinek (930740632) has left the board |
| 25/09/2024 | New Board Member Jun Gu (932740163) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1988 - Present (35 years and 11 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | Petr Martinek (930740632) has left the board |
| 25/09/2024 | New Board Member Jun Gu (932740163) Appointed |
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Alessandro Perrotta (921774232) has left the board |
| 14/04/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Stefan Rustler (930762340) Appointed |
| 04/04/2023 | Christian Millet (929806229) has left the board |
| 04/04/2023 | New Board Member Petr Martinek (930740632) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Christian Millet (929806229) Appointed |
| 19/07/2022 | George Thomas (924053295) has left the board |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/08/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 23/03/2018 | New Accounts filed |
| 28/11/2017 | Ang Tong Huat (922887359) has left the board |
| 28/11/2017 | New Board Member George Thomas (924053295) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Board Member Jocelin Soon Swee Har (922887361) Appointed |
| 11/04/2017 | Ng Won Lein (919024384) has left the board |
| 11/04/2017 | New Board Member Ang Tong Huat (922887359) Appointed |
| 11/04/2017 | Quek Pek Chuan (919024888) has left the board |
| 15/02/2017 | New Accounts filed |
| 05/01/2017 | ACCOMPLISH SECRETARIES LIMITED (922100547) has left the board |
| 05/01/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 22/12/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (922100547) Appointed |
| 22/12/2016 | New Company Secretary Jocelin Soon Swee Har (922100548) Appointed |
| 22/12/2016 | Lin Zijun Belinda (919024506) has left the board |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | Steven Daniel Feinstein (919028451) has left the board |
| 08/11/2016 | Yeong Bou Wai (919024326) has left the board |
| 08/11/2016 | New Board Member Alessandro Perrotta (921774232) Appointed |
| 27/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 21/08/2014 | New Board Member Steven Daniel Feinstein (919028451) Appointed |
| 20/08/2014 | Andrew Morgan (914913919) has left the board |
| 20/08/2014 | Alexander Bruce Christie (913654852) has left the board |
| 20/08/2014 | Stephen Barlow (915018160) has left the board |
| 20/08/2014 | Jack Seidler (906737102) has left the board |
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