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 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
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)
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 |
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 |