ENSERVE CORPORATION LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
ENSERVE CORPORATION LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
ENSERVE CORPORATION LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ENSERVE CORPORATION LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ENSERVE CORPORATION LIMITED - WINDLESHAM
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/07/2022 | 31/12/2023 |
Registered Office
NURSERY COURT
WINDLESHAM
GU20 6LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSERVE ENVIRONMENTAL LIMITED (until 20/09/2004)
ENSERVE ENVIRONMENTAL LIMITED (until 20/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2022-10-18 | CURRENT |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2022-07-29 | CURRENT |
| MR PETER JOHN FANE | Aug 1962 | British | Director | 2022-07-29 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-09-02 UNTIL 2003-09-02 | RESIGNED | ||
| MR CHRISTOPHER TURNER | Jul 1961 | British | Director | 2022-07-29 UNTIL 2023-05-05 | RESIGNED |
| MR SIMON PATRICK THOMSON | Jul 1971 | British | Director | 2022-07-29 UNTIL 2022-10-18 | RESIGNED |
| MICHELLE NICHOLSON | Oct 1968 | British | Director | 2003-09-02 UNTIL 2004-05-20 | RESIGNED |
| MRS. LESLEY GEORGINA NICHOLSON | Jan 1965 | British | Director | 2005-02-07 UNTIL 2022-07-29 | RESIGNED |
| MR. ANDREW BRUCE NICHOLSON | Oct 1966 | British | Director | 2003-09-02 UNTIL 2022-07-29 | RESIGNED |
| MR ALEC RICHARD MCQUIN | Nov 1951 | British | Director | 2022-07-29 UNTIL 2023-05-31 | RESIGNED |
| RICHARD NICHOLSON | Secretary | 2004-04-20 UNTIL 2005-08-30 | RESIGNED | ||
| MR. ANDREW BRUCE NICHOLSON | Oct 1966 | British | Secretary | 2003-09-02 UNTIL 2004-05-20 | RESIGNED |
| MR. ANDREW BRUCE NICHOLSON | Oct 1966 | British | Secretary | 2005-08-30 UNTIL 2022-07-29 | RESIGNED |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-09-02 UNTIL 2003-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rokill Limited | 2022-07-29 | Windlesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Bruce Nicholson | 2016-04-06 - 2022-07-29 | 10/1966 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |