ENSIGNA LIMITED - ORPINGTON
Company Profile | Company Filings |
Overview
ENSIGNA LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
ENSIGNA LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07100238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENSIGNA LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07100238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENSIGNA LIMITED - ORPINGTON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
This Company Originates in : United Kingdom
Previous trading names include:
WHCS6 LIMITED (until 08/08/2012)
WHCS6 LIMITED (until 08/08/2012)
PREMIER GROUP SERVICES (LONDON) LIMITED (until 31/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDON MCGURRAN | Jul 1954 | British | Director | 2023-07-22 | CURRENT |
MR DIRK WILLIAM NICHOLSON | Oct 1961 | British | Director | 2012-07-24 UNTIL 2016-02-03 | RESIGNED |
MR CHRIS DAVID MCGURRAN | Sep 1984 | British | Director | 2011-09-01 UNTIL 2012-07-24 | RESIGNED |
MR BRENDON MCGURRAN | Jul 1954 | British | Director | 2019-12-31 UNTIL 2023-07-22 | RESIGNED |
MR MARCUS MCDOUGALL | Apr 1942 | British | Director | 2016-02-03 UNTIL 2019-12-31 | RESIGNED |
TRACEY ANNE TAYLOR | Secretary | 2009-12-09 UNTIL 2011-12-01 | RESIGNED | ||
MR PAUL GERALD TAYLOR | May 1967 | British | Director | 2009-12-09 UNTIL 2010-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aran Investments Limited | 2019-12-31 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marcus Mcdougal | 2016-09-01 - 2019-12-31 | 4/1942 | Orpington Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ensigna Limited | 2024-04-27 | 31-12-2023 | £100 Cash |
Ensigna Limited | 2023-09-29 | 31-12-2022 | £100 Cash |
Ensigna Limited | 2019-05-29 | 31-12-2018 | |
Ensigna Limited | 2018-08-09 | 31-12-2017 | £100 Cash |
Ensigna Limited | 2017-09-08 | 31-12-2016 | £100 Cash |
ENSIGNA LIMITED Accounts filed on 31-12-2015 | 2016-09-13 | 31-12-2015 | £100 Cash £100 equity |
ENSIGNA LIMITED Accounts filed on 31-12-2014 | 2015-07-21 | 31-12-2014 | £100 Cash £100 equity |
Dormant Company Accounts - ENSIGNA LIMITED | 2014-09-06 | 31-12-2013 | £100 equity |