Company number 03456572
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 182 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of ENIGMA CONSULTANCY SERVICES LIMITED are www.enigmaconsultancyservices.co.uk, and www.enigma-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Enigma Consultancy Services Limited is a Private Limited Company.
The company registration number is 03456572. Enigma Consultancy Services Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Enigma Consultancy Services Limited is 182 Rochester Drive Bexley Kent Da5 1qg. . EASTWOOD, Alicia Jane is a Secretary of the company. MARSHALL, Madeleine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CREED, Anthony Christopher Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director EASTWOOD, Tom has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
EASTWOOD, Tom
Resigned: 01 December 2002
Appointed Date: 14 October 2000
55 years old
Persons With Significant Control
Miss Madeline Marshall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ENIGMA CONSULTANCY SERVICES LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
19 Nov 2015
Register inspection address has been changed from 1 Durian Way Howbury Park Erith Kent DA8 2MG United Kingdom to 1 Duriun Way Howbury Park Erith Kent DA8 2HG
18 Nov 2015
Register(s) moved to registered inspection location 1 Durian Way Howbury Park Erith Kent DA8 2MG
...
... and 46 more events
06 Nov 1997
Registered office changed on 06/11/97 from: 47/49 green lane northwood middlesex HA6 3AE
06 Nov 1997
New secretary appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
28 Oct 1997
Incorporation