E-NIGMA SCREEN SERVICES LIMITED
WHETSTONE

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Company number 04851847
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 1 SANDERSON CLOSE, WHETSTONE, LEICESTER, LE8 6ER
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of E-NIGMA SCREEN SERVICES LIMITED are www.enigmascreenservices.co.uk, and www.e-nigma-screen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. E Nigma Screen Services Limited is a Private Limited Company. The company registration number is 04851847. E Nigma Screen Services Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of E Nigma Screen Services Limited is 1 Sanderson Close Whetstone Leicester Le8 6er. . POOLE, Gary David is a Director of the company. Secretary POOLE, Suzanne Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
POOLE, Gary David
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Secretary
POOLE, Suzanne Louise
Resigned: 31 January 2015
Appointed Date: 01 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Gary David Poole
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

E-NIGMA SCREEN SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

20 Sep 2015
Termination of appointment of Suzanne Louise Poole as a secretary on 31 January 2015
...
... and 27 more events
03 Oct 2003
New director appointed
02 Sep 2003
New secretary appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
31 Jul 2003
Incorporation