ENSTAR ASIA HOLDINGS LIMITED
GUILDFORD ENSTAR (EU) SERVICES ASIA LIMITED NORDIC RUN-OFF LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06916492
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Redenomination of shares. Statement of capital 29 December 2016 GBP 5,903,143 ; Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016. The most likely internet sites of ENSTAR ASIA HOLDINGS LIMITED are www.enstarasiaholdings.co.uk, and www.enstar-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Enstar Asia Holdings Limited is a Private Limited Company. The company registration number is 06916492. Enstar Asia Holdings Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Enstar Asia Holdings Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director NOKES, Gareth Howard John has been resigned. Director TURNER, Alan John has been resigned. Director WESTON, Clive has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 27 May 2009
Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old
Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old
Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2009
Appointed Date: 27 May 2009
Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 27 May 2009
51 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 27 May 2009
58 years old
Director
WESTON, Clive
Resigned: 27 May 2009
Appointed Date: 27 May 2009
53 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSTAR ASIA HOLDINGS LIMITED Events

24 Jan 2017
Redenomination of shares. Statement of capital 29 December 2016
  • GBP 5,903,143
05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 18 April 2016
  • USD 7,437,728.2
...
... and 33 more events
29 May 2009
Director appointed gareth howard john nokes
29 May 2009
Registered office changed on 29/05/2009 from 3 more london riverside london SE1 2AQ
29 May 2009
Appointment terminated secretary norose company secretarial services LIMITED
29 May 2009
Appointment terminated director clive weston
27 May 2009
Incorporation

Similar Companies

ENSTAR 1-3 UPPER JAMES STREET LIMITED ENSTAR ACQUISITIONS LIMITED ENSTAR BEAK STREET LIMITED ENSTAR BROOKS MEWS LIMITED ENSTAR CAPITAL LIMITED ENSTAR DEVELOPMENT (HONG KONG) LIMITED ENSTAR HAVERSTOCK HILL LIMITED