ENSIGN HOLDCO 1 LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XQ

Company number 10172727
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address UNIT 4 VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, ENGLAND, EN3 7XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 7,126.30 ; Statement of capital following an allotment of shares on 1 June 2016 GBP 2,306.3 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENSIGN HOLDCO 1 LIMITED are www.ensignholdco1.co.uk, and www.ensign-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ensign Holdco 1 Limited is a Private Limited Company. The company registration number is 10172727. Ensign Holdco 1 Limited has been working since 10 May 2016. The present status of the company is Active. The registered address of Ensign Holdco 1 Limited is Unit 4 Voltage Mollison Avenue Enfield Middlesex England En3 7xq. . BREUNING, Samuel Matthaeus Dietrich is a Director of the company. SAMRA, Sukhjeevan Singh is a Director of the company. SWALES, Tim Allan is a Director of the company. TAYLOR, Martin Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BREUNING, Samuel Matthaeus Dietrich
Appointed Date: 10 May 2016
45 years old
Director
SAMRA, Sukhjeevan Singh
Appointed Date: 01 June 2016
49 years old
Director
SWALES, Tim Allan
Appointed Date: 10 May 2016
47 years old
Director
TAYLOR, Martin Stuart
Appointed Date: 01 June 2016
58 years old

ENSIGN HOLDCO 1 LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 7,126.30
28 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2,306.3
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Change of share class name or designation
24 Jun 2016
Sub-division of shares on 1 June 2016
...
... and 0 more events
16 Jun 2016
Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016
16 Jun 2016
Appointment of Mr Sukhjeevan Singh Samra as a director on 1 June 2016
16 Jun 2016
Current accounting period extended from 31 May 2017 to 31 July 2017
16 Jun 2016
Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL England to Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ on 16 June 2016
10 May 2016
Incorporation
Statement of capital on 2016-05-10
  • GBP 2

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