ENIGMA SERVICES GROUP LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
ENIGMA SERVICES GROUP LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
ENIGMA SERVICES GROUP LIMITED was incorporated 126 years ago on 16/08/1897 and has the registered number: 00053775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENIGMA SERVICES GROUP LIMITED was incorporated 126 years ago on 16/08/1897 and has the registered number: 00053775. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENIGMA SERVICES GROUP LIMITED - CRAWLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2022-03-30 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
| MR JAMES ROBERT ANTHONY GORDON | Nov 1985 | British | Director | 2024-04-01 | CURRENT |
| ELIZABETH JAYNE CLARE COOPER | British | Secretary | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Director | 1996-08-09 UNTIL 2017-04-04 | RESIGNED | ||
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1996-08-09 UNTIL 2017-04-04 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Secretary | 1996-08-09 UNTIL 2017-04-04 | RESIGNED | ||
| MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 1993-04-05 UNTIL 1994-03-23 | RESIGNED |
| RICHARD JOHN COWELL | Oct 1942 | British | Director | RESIGNED | |
| MISS LAURA MAY DANE | British | Director | 1994-03-23 UNTIL 1996-08-09 | RESIGNED | |
| MISS LAURA MAY DANE | British | Secretary | 1994-03-31 UNTIL 1996-08-09 | RESIGNED | |
| MRS CATHERINE STEAD | Secretary | 2017-04-04 UNTIL 2024-03-31 | RESIGNED | ||
| JOHN FINDLATER | Nov 1946 | British | Director | RESIGNED | |
| MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2016-08-08 UNTIL 2024-03-31 | RESIGNED |
| ANTHONY FRANK PRENTICE | Feb 1948 | British | Director | 1992-06-01 UNTIL 1993-04-07 | RESIGNED |
| ALEXANDRA JANE LAAN | Oct 1969 | British | Director | 2008-09-29 UNTIL 2016-04-29 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 1994-03-23 UNTIL 1996-08-09 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | British | Director | RESIGNED | ||
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2017-04-04 UNTIL 2022-03-30 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2016-04-29 UNTIL 2016-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial (1993) Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |