ENSIGNA CONSTRUCTION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3HZ
Company number 05771179
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 37-39B FREELANDS ROAD, OFF HENRY STREET, BROMLEY, KENT, BR1 3HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 5 October 2016 with updates; Cancellation of shares. Statement of capital on 6 May 2016 GBP 5,002 . The most likely internet sites of ENSIGNA CONSTRUCTION LIMITED are www.ensignaconstruction.co.uk, and www.ensigna-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ensigna Construction Limited is a Private Limited Company. The company registration number is 05771179. Ensigna Construction Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Ensigna Construction Limited is 37 39b Freelands Road Off Henry Street Bromley Kent Br1 3hz. . WELLS, Stephen Ian is a Secretary of the company. WELLS, Stephen Ian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director STONE, Andrew Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELLS, Stephen Ian
Appointed Date: 05 April 2006
Director
WELLS, Stephen Ian
Appointed Date: 05 April 2006
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
STONE, Andrew Peter
Resigned: 06 May 2016
Appointed Date: 05 April 2006
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Stephen Wells
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ENSIGNA CONSTRUCTION LIMITED Events

09 Nov 2016
Purchase of own shares.
04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
01 Nov 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 5,002
01 Nov 2016
Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 5,000
01 Nov 2016
Purchase of own shares.
...
... and 30 more events
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
05 Apr 2006
Incorporation

ENSIGNA CONSTRUCTION LIMITED Charges

14 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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