ENTEK INTERNATIONAL LIMITED
Overview
| Company Name | ENTEK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02272415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTEK INTERNATIONAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ENTEK INTERNATIONAL LIMITED located?
| Registered Office Address | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTEK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON ENTEK LIMITED | Aug 11, 1988 | Aug 11, 1988 |
| HACKREMCO (NO. 414 ) LIMITED | Jun 29, 1988 | Jun 29, 1988 |
What are the latest accounts for ENTEK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTEK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ENTEK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 022724150010, created on Dec 17, 2024 | 30 pages | MR01 | ||
**Part of the property or undertaking has been released from charge ** 8 | 2 pages | MR05 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 022724150009 | 1 pages | MR05 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Richard Walter Pekala as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Lee Keith as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr Stephen Turner as a secretary on Dec 10, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Graeme Bell as a secretary on Oct 28, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Kimberly Anne Medford as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kirk Hanawalt as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Larry Thomas Keith as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Cessation of Kirk Hanawalt as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||
Who are the officers of ENTEK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Stephen | Secretary | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | 278663270001 | |||||||
| GRIMM, Jeffrey | Director | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | United States | American | 174265920001 | |||||
| KEITH, Larry | Director | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | United States | American | 174267140001 | |||||
| KEITH, Rob | Director | 4225 Sunset Ridge S. Salem Oregon 97302 United States | United States | American | 48783480002 | |||||
| MEDFORD, Kimberly Anne | Director | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | United States | American | 272342600001 | |||||
| PEKALA, Richard | Director | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | United States | American | 174266700001 | |||||
| BELL, Graeme | Secretary | 10 Hillcrest Drive NE11 9QS Gateshead Tyne & Wear | British | 62437670003 | ||||||
| RISING, James Edward | Secretary | 9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear | British | 77518230001 | ||||||
| CALLAGHAN, Francis | Director | 1200 High Hawk Road East Greenwich Ri 092903 Usa | British | 31917720001 | ||||||
| FORREST, Howard, Dr | Director | Bramley House Elvaston Road NE46 2HN Hexham Northumberland | British | 59367130001 | ||||||
| FRASER BELL, Graeme, Dr | Director | Rocky Lane Heswall CH60 0BY Wirral 4 Merseyside | England | British | 101022530002 | |||||
| HANAWALT, Kirk | Director | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | United States | American | 174267960001 | |||||
| HENRY, Norman, Doctor | Director | The Old Stables Middle Fenrother Farm NE61 3DS Morpeth Northumberland | British | 44774590002 | ||||||
| HENRY, Norman, Dr | Director | 7 Glendyn Close NE7 7DZ Newcastle Upon Tyne Tyne & Wear | British | 44774590001 | ||||||
| HOWARD, Stephen Lee | Director | Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey | England | British | 101597720001 | |||||
| KUNTZ, Joel Dubois | Director | 3910 Lakeview Boulevard 97035 Lake Oswego Oregon Usa | Usa | Usa | 48956220001 | |||||
| LEE, Martin | Director | The Keep CA8 2EY Brampton Cumbria | United Kingdom | British | 97292420002 | |||||
| WRIGLEY, David | Director | 20 Polwarth Crescent Gosforth NE3 2EE Newcastle | British | 54942920001 | ||||||
| YOUNG, James | Director | PO BOX 127 97355 Lebanon Or Usa | Usa | 48956190002 | ||||||
| YOUNG, James | Director | 1205 Nw Ridgewood Place Corvallis Oregon Usa | American | 48956190001 |
Who are the persons with significant control of ENTEK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Lee Keith | Apr 06, 2016 | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Richard Walter Pekala | Apr 06, 2016 | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kirk Hanawalt | Apr 06, 2016 | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Larry Thomas Keith | Apr 06, 2016 | Mylord Crescent Camperdown Industrial Estate NE12 5XG Killingworth Newcastle Upon Tyne | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0