Company number 05982427
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ENSIGN RE-ADMINISTRATION LIMITED are www.ensignreadministration.co.uk, and www.ensign-re-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ensign Re Administration Limited is a Private Limited Company.
The company registration number is 05982427. Ensign Re Administration Limited has been working since 30 October 2006.
The present status of the company is Active. The registered address of Ensign Re Administration Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. KISSOONDHARRY, Ruma Devi Anuradha is a Director of the company. SMITH, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARIS, Bjorn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 30 October 2006
Director
SMITH, Ian
Appointed Date: 30 October 2006
84 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
ARIS, Bjorn
Resigned: 09 October 2007
Appointed Date: 30 October 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Persons With Significant Control
Mr Lance Ranger
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
ENSIGN RE-ADMINISTRATION LIMITED Events
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
09 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
11 Dec 2006
New secretary appointed
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
30 Oct 2006
Incorporation