Enerpac Acquisitions Finance Limited. Head office in Cramlington. Check Director.

Enerpac Acquisitions Finance Limited, Cramlington

Enerpac Acquisitions Finance Limited is a private limited company. Previously, it was named Actuant Acquisitions Finance Limited (it was changed on 2020-05-19). Located at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, the aforementioned 7 years old company was incorporated on 2017-01-27 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Philip J. (appointed on 01 December 2023), Kimberly C. (appointed on 30 September 2022).

About
Name: Enerpac Acquisitions Finance Limited
Number: 10588757
Incorporation date: 2017-01-27
End of financial year: 31 August


Address:	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Enerpac Acquisitions Limited

31 January 2017

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07633576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Actuant International Holdings, Inc.

27 January 2017 - 31 January 2017

Address	N86 W12500 Westbrook Crossing, Menomonee Falls, WI 53051, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	447526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Enerpac Acquisitions Finance Limited confirmation statement filing is 2024-06-17. The previous one was sent on 2023-06-03. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Enerpac Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. Actuant International Holdings, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westbrook Crossing, WI 53051 Menomonee Falls.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/08/24 filed on: 24th, August 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, August 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/08/23 filed on: 24th, August 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, August 2023 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/30. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/10/01 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/25 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 12th, January 2022 \| accounts	Free Download (18 pages)
AD01	Address change date: 2021/10/01. New Address: 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD. Previous address: Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom filed on: 1st, October 2021 \| address	Free Download (1 page)
TM01	2021/09/01 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2021/04/16. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/02/19 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM02	2020/09/28 - the day secretary's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/28. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/28 - the day director's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/03 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/05/19 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/19 filed on: 19th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2019/08/31 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2019/06/01. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/01/31 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/01/31 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/03 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	2019/05/02 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 27th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 11th, January 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2018/08/30. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
SH19	85990000.00 GBP is the capital in company's statement on 2018/08/22 filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/08/18 filed on: 22nd, August 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, August 2018 \| resolution	Free Download (1 page)
TM01	2018/08/15 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/03 filed on: 3rd, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/26 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 23rd, January 2018 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/12/18. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/12/18 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
SH01	135989841.00 GBP is the capital in company's statement on 2017/01/31 filed on: 8th, February 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/01/30. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/01/27 capital

Companies nearby - by postcode
Etg Global Holdings Limited
Colbourne Investments Limited
Cam 1 Limited
Enerpac Holdings Limited


Bml Pn Limited
Enerpac International Limited
Enerpac Acquisitions Limited

Find other company