ENSINGER BUILDING PRODUCTS LIMITED - TONYREFAIL
Company Profile | Company Filings |
Overview
ENSINGER BUILDING PRODUCTS LIMITED is a Private Limited Company from TONYREFAIL and has the status: Dissolved - no longer trading.
ENSINGER BUILDING PRODUCTS LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498887. The accounts status is SMALL.
ENSINGER BUILDING PRODUCTS LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498887. The accounts status is SMALL.
ENSINGER BUILDING PRODUCTS LIMITED - TONYREFAIL
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
ENSINGER WILFRIED WAY
TONYREFAIL
RHONDDA CYNON TAFF
CF39 8JQ
This Company Originates in : United Kingdom
Previous trading names include:
EKURAL LIMITED (until 09/03/2011)
EKURAL LIMITED (until 09/03/2011)
TK ENGINEERING PLASTICS LIMITED (until 22/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALPH THOMAS PERNIZSAK | Aug 1971 | German | Director | 2021-04-01 | CURRENT |
ROLAND REBER | Jun 1969 | Swiss | Director | 2013-05-03 | CURRENT |
MR PAUL LESLIE MAYNE DAVID | Aug 1972 | British | Director | 2013-04-26 | CURRENT |
MR TERRY MAGGS | Apr 1973 | British | Director | 2014-04-15 | CURRENT |
JAMES FRANCIS COLE | Mar 1983 | British | Director | 2021-04-01 | CURRENT |
MR JAMIE WILLIAMS | May 1966 | British | Director | 2013-05-03 UNTIL 2014-04-11 | RESIGNED |
KAREN ELIZEBETH EDGAR | Secretary | 2008-04-16 UNTIL 2010-09-09 | RESIGNED | ||
TIMOTHY JOHN CORNELIUS | Secretary | 2010-09-09 UNTIL 2014-04-11 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1998-01-26 UNTIL 1998-03-26 | RESIGNED | ||
JOHN JOSEPH WILLIAM SPEIRS | Dec 1942 | Secretary | 2007-10-23 UNTIL 2008-04-16 | RESIGNED | |
IAN RONALD TAYLOR | Secretary | 1998-03-26 UNTIL 2007-10-23 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Nominee Director | 1998-01-26 UNTIL 1998-03-26 | RESIGNED | ||
MR STEPHEN VAUGHAN TIPPLES | Mar 1967 | British | Director | 2007-03-30 UNTIL 2007-04-02 | RESIGNED |
ROLAND REBER | Jun 1969 | Swiss | Director | 2006-12-14 UNTIL 2008-04-16 | RESIGNED |
MICHAEL KOCH | Jul 1966 | German | Director | 1998-03-26 UNTIL 2002-01-31 | RESIGNED |
MR GARY DAVIES | Nov 1962 | British | Director | 2013-05-03 UNTIL 2023-09-30 | RESIGNED |
JOHN JOSEPH WILLIAM SPEIRS | Dec 1942 | Director | 1998-03-26 UNTIL 2008-04-16 | RESIGNED | |
MR STEPHEN VAUGHAN TIPPLES | Mar 1967 | British | Director | 2007-10-23 UNTIL 2013-05-31 | RESIGNED |
KLAUS ENSINGER | Jan 1965 | German | Director | 1998-03-26 UNTIL 2008-04-16 | RESIGNED |
KLAUS ENSINGER | Jan 1965 | German | Director | 2013-05-03 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Klaus Ensinger | 2016-04-06 | 1/1965 | G Ufelden | Significant influence or control |