ENSTO UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ENSTO UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ENSTO UK LIMITED was incorporated 44 years ago on 09/10/1979 and has the registered number: 01453043. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENSTO UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

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

LEGRAND ELECTRIC LTD
BIRMINGHAM
B19 2LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSTO BRITICENT LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUKKA JORMA JAAKKO TIITU Jul 1962 Finnish Director 2020-03-01 CURRENT
MR YRIEX DOMINIQUE ROULLAC Feb 1980 French Director 2021-11-09 CURRENT
MR KEIJO KALEVI MAKELA Apr 1953 Finnish Secretary 2009-02-16 UNTIL 2015-04-27 RESIGNED
JENNIFER SIMPSON May 1958 British Director 2001-09-01 UNTIL 2005-11-30 RESIGNED
MRS ANNIKA MARITA VIRTANEN Aug 1974 Finnish Director 2008-11-03 UNTIL 2011-08-31 RESIGNED
JACEK PIOTR RATAJCZAK Sep 1960 Polish Director 2003-05-28 UNTIL 2004-08-26 RESIGNED
KAI AARNO ERIK QVIST Sep 1952 Finnish Director 1997-08-29 UNTIL 2004-08-26 RESIGNED
TREVOR PETER PARVIN Jul 1947 British Director RESIGNED
PATRICK O'NEILL Apr 1947 British Director 1997-03-25 UNTIL 2000-04-28 RESIGNED
PONTUS SCHAUMAN Dec 1948 Finish Director 1999-06-18 UNTIL 2003-05-28 RESIGNED
JENNIFER SIMPSON May 1958 British Secretary 2003-12-12 UNTIL 2005-11-30 RESIGNED
WILLIAM JOHN STANLEY Dec 1953 British Director 1997-03-25 UNTIL 2000-04-28 RESIGNED
JOHNNY ROBERT LINDSTROM Aug 1956 Finnish Secretary 2005-12-01 UNTIL 2006-06-15 RESIGNED
COLIN MICHAEL LAUNCHBURY Jul 1949 British Secretary RESIGNED
COLIN MICHAEL LAUNCHBURY Jul 1949 British Secretary RESIGNED
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Secretary RESIGNED
ANTHONY FRANCIS BRAY Jun 1950 Secretary 1996-10-31 UNTIL 2003-12-12 RESIGNED
GARY RICHARD BONSER Jan 1957 Secretary 2006-06-15 UNTIL 2009-02-16 RESIGNED
MR MARKO JOHANNES AARTTILA Secretary 2015-04-27 UNTIL 2021-11-02 RESIGNED
MR ALASTAIR FRANCIS LANGLANDS Sep 1932 British Director RESIGNED
MR MARKO JOHANNES AARTTILA Nov 1974 Finnish Director 2015-04-27 UNTIL 2021-11-02 RESIGNED
MR. DAVID BEUGIN Sep 1974 French Director 2021-11-02 UNTIL 2021-11-11 RESIGNED
ANTHONY FRANCIS BRAY Jun 1950 Director 1997-01-03 UNTIL 2000-04-28 RESIGNED
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Director RESIGNED
MR RICHARD GORDON CONDRADI Oct 1941 British Director RESIGNED
JOHN JOSEPH COYNE Aug 1943 British Director 1997-03-25 UNTIL 1997-08-29 RESIGNED
MR RALPH ALBERT DALE Mar 1940 British Director RESIGNED
MINNA MARIANNE LAHDE Mar 1965 Finnish Director 2003-05-28 UNTIL 2005-11-30 RESIGNED
MR MARKKU WEDERHORN Sep 1956 Finnish Director 2009-07-01 UNTIL 2020-03-01 RESIGNED
COLIN MICHAEL LAUNCHBURY Jul 1949 British Director RESIGNED
JOHNNY ROBERT LINDSTROM Aug 1956 Finnish Director 2004-08-26 UNTIL 2007-09-28 RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
ROBERT EDWIN MATTHEWS Oct 1953 British Director 1994-03-07 UNTIL 1999-06-18 RESIGNED
MR KEIJO KALEVI MAKELA Apr 1953 Finnish Director 2004-08-26 UNTIL 2015-04-27 RESIGNED
SAMI PETTERI TULUS Jan 1959 Finnish Director 1997-08-29 UNTIL 2003-05-28 RESIGNED
VILLE TERVOLA Feb 1976 Finnish Director 2005-12-01 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marko Johannes Aarttila 2016-12-31 - 2020-12-31 11/1974 Porvoo   Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Markku Juhani Wederhorn 2016-12-31 - 2020-03-01 9/1956 Porvoo   Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Ensto UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-12-2023 £1,560,532 Cash £1,530,568 equity
Ensto UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £1,434,366 Cash £1,430,035 equity
Ensto UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £1,304,588 Cash £1,323,943 equity
Ensto UK Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-12-2020 £887,919 Cash £796,821 equity
Ensto UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2019 £662,209 Cash £642,326 equity
Ensto UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-12-2018 £500,929 Cash £586,957 equity

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