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 - ORPINGTON

This company is listed in the following categories:
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)
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

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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

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