KS ENSERVE LIMITED - LONDON


Overview

KS ENSERVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KS ENSERVE LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862983. The accounts status is DORMANT.

KS ENSERVE LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
IAN FISHER Aug 1950 British Director 2016-01-15 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 CURRENT
MS WENDY TATE Mar 1968 British Director 2010-09-20 UNTIL 2011-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-15 UNTIL 1993-10-15 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-09-07 UNTIL 2009-09-14 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MARK EDWARD PATRICK MCTIGHE Dec 1962 British Secretary 1993-10-15 UNTIL 2005-11-11 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Secretary 2005-11-11 UNTIL 2006-09-07 RESIGNED
SEAN CHRISTOPHER KELLY Dec 1962 British Director 1993-10-15 UNTIL 2007-04-30 RESIGNED
MR WILLIAM ANTHONY LEACH Apr 1962 British Director 2005-11-11 UNTIL 2012-02-29 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-20 UNTIL 2011-12-21 RESIGNED
MARK EDWARD PATRICK MCTIGHE Dec 1962 British Director 1993-10-15 UNTIL 2007-04-30 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-10-09 UNTIL 2010-02-08 RESIGNED
PATRICK TREVOR SCOTT JACKSON Aug 1945 British Director 1998-11-02 UNTIL 2000-04-20 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director 1998-11-02 UNTIL 2002-02-28 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 UNTIL 2016-12-06 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2005-11-11 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Park Trading Co.214 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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