ENSOL LIMITED

Hellopages » Greater Manchester » Bolton » BL3 3RP

Company number 02774690
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 344 ST HELENS ROAD, BOLTON, BL3 3RP
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of ENSOL LIMITED are www.ensol.co.uk, and www.ensol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ensol Limited is a Private Limited Company. The company registration number is 02774690. Ensol Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Ensol Limited is 344 St Helens Road Bolton Bl3 3rp. . WHITEHEAD, Alison Ruth is a Secretary of the company. WHITEHEAD, Alison Ruth is a Director of the company. WHITEHEAD, Mark Alan is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
WHITEHEAD, Alison Ruth
Appointed Date: 17 December 1992

Director
WHITEHEAD, Alison Ruth
Appointed Date: 01 January 1995
60 years old

Director
WHITEHEAD, Mark Alan
Appointed Date: 17 December 1992
62 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 17 December 1992
Appointed Date: 17 December 1992

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Mark Alan Whitehead
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENSOL LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3

...
... and 50 more events
21 Jan 1994
Ad 20/12/93--------- £ si 1@1=1 £ ic 2/3
21 Jan 1993
Secretary resigned;new secretary appointed;director resigned

08 Jan 1993
Registered office changed on 08/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

08 Jan 1993
Director resigned;new director appointed

17 Dec 1992
Incorporation