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

Enerpac Finance Limited, Cramlington

Enerpac Finance Limited is a private limited company. Previously, it was named Actuant Finance Limited (changed on 2020-05-19). Located at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, this 17 years old company was incorporated on 2006-05-23 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Philip J. (appointed on 01 December 2023), Kimberly C. (appointed on 30 September 2022).

About
Name: Enerpac Finance Limited
Number: 05825819
Incorporation date: 2006-05-23
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 International Limited

6 April 2016

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5452517
Nature of control:	75,01-100% voting rights

The due date for Enerpac Finance Limited confirmation statement filing is 2024-06-06. The most current confirmation statement was sent on 2023-05-23. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland.

Company filing

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Type		Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 12th, January 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 27th, July 2020 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 19th May 2020 filed on: 19th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH19	8288556.00 GBP is the capital in company's statement on Wednesday 4th March 2020 filed on: 4th, March 2020 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, February 2020 \| capital	Free Download (1 page)
SH19	8289000.00 GBP is the capital in company's statement on Tuesday 18th February 2020 filed on: 18th, February 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, February 2020 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 10th, January 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, August 2018 \| resolution	Free Download (2 pages)
SH19	10288556.00 GBP is the capital in company's statement on Thursday 30th August 2018 filed on: 30th, August 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, August 2018 \| capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 5th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	35288556.00 GBP is the capital in company's statement on Tuesday 2nd August 2016 capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 22nd, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 23rd, February 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	35288556.00 GBP is the capital in company's statement on Wednesday 28th May 2014 capital
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 28th, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 18th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 14th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 8th, March 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2011 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2011 \| incorporation	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 5th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 30th, April 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 22nd, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 12/06/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 35288456 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 35288556. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/06/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 35288456 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 35288556. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2006 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2006 \| incorporation	Free Download (5 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2006 \| incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (13 pages)

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