ENSURA LIMITED
EXETER ARGYLL GEOTECHNICAL LTD

Hellopages » Devon » Exeter » EX2 7HY

Company number 05495974
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Auditor's resignation. The most likely internet sites of ENSURA LIMITED are www.ensura.co.uk, and www.ensura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ensura Limited is a Private Limited Company. The company registration number is 05495974. Ensura Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Ensura Limited is 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon Ex2 7hy. . CALLCOTT, David is a Secretary of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director TURCK, Antony John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALLCOTT, David
Appointed Date: 12 October 2010

Director
CALLCOTT, David William
Appointed Date: 31 December 2014
66 years old

Director
MILNER, Mark Francis
Appointed Date: 31 December 2014
57 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 30 June 2005

Director
TURCK, Antony John
Resigned: 31 December 2014
Appointed Date: 30 June 2005
63 years old

Persons With Significant Control

Argyll Environmental Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ENSURA LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Feb 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Auditor's resignation
21 Aug 2015
Auditor's resignation
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 28 more events
21 Dec 2006
Accounts for a dormant company made up to 31 March 2006
16 Aug 2006
Return made up to 30/06/06; full list of members
23 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
23 Jul 2005
Ad 30/06/05--------- £ si 25@1=25 £ ic 75/100
30 Jun 2005
Incorporation