ENSENADA REEF LTD
BRIGHTON

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Company number 05644089
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Current accounting period extended from 31 January 2017 to 31 May 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ENSENADA REEF LTD are www.ensenadareef.co.uk, and www.ensenada-reef.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ensenada Reef Ltd is a Private Limited Company. The company registration number is 05644089. Ensenada Reef Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Ensenada Reef Ltd is C O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex Bn1 1ge. . STILES HAROLD WILLIAMS LLP is a Secretary of the company. RABBITTS, John Geraint is a Director of the company. Secretary BARKER, Michael John has been resigned. Secretary JONES, Tracey Veneta has been resigned. Secretary STILES HAROLD WILLIAMS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Michael John has been resigned. Director SIMPSON, Gillian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STILES HAROLD WILLIAMS LLP
Appointed Date: 24 May 2016
Director
RABBITTS, John Geraint
Appointed Date: 15 March 2011
81 years old

Resigned Directors

Secretary
BARKER, Michael John
Resigned: 21 April 2012
Appointed Date: 24 June 2009
Secretary
JONES, Tracey Veneta
Resigned: 01 June 2008
Appointed Date: 05 December 2005
Secretary
STILES HAROLD WILLIAMS
Resigned: 24 May 2016
Appointed Date: 08 October 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
BARKER, Michael John
Resigned: 21 April 2012
Appointed Date: 01 June 2008
71 years old
Director
SIMPSON, Gillian
Resigned: 01 June 2008
Appointed Date: 05 December 2005
78 years old

ENSENADA REEF LTD Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Jun 2016
Current accounting period extended from 31 January 2017 to 31 May 2017
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Appointment of Stiles Harold Williams Llp as a secretary on 24 May 2016
24 May 2016
Termination of appointment of Stiles Harold Williams as a secretary on 24 May 2016
...
... and 44 more events
19 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006
Ad 14/02/06--------- £ si 18@1=18 £ ic 2/20
08 Feb 2006
Ad 05/12/05--------- £ si 1@1=1 £ ic 1/2
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

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