ENSS LTD.
NORTHWOOD EXKLUSIVE MARKETING LTD AUTOHAUS AM TEICH LTD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09089801
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-19 EUR 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ENSS LTD. are www.enss.co.uk, and www.enss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Enss Ltd is a Private Limited Company. The company registration number is 09089801. Enss Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Enss Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. NEUHAEUSER, Lothar is a Director of the company. Director GRAHAM, George has been resigned. Director HOHLFELD, Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 17 June 2014

Director
NEUHAEUSER, Lothar
Appointed Date: 26 January 2016
53 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 26 January 2016
Appointed Date: 16 June 2015
56 years old

Director
HOHLFELD, Frank
Resigned: 16 June 2015
Appointed Date: 17 June 2014
60 years old

ENSS LTD. Events

04 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
19 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • EUR 1

09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
28 Jan 2016
Company name changed exklusive marketing LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26

...
... and 2 more events
03 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • EUR 1

31 Jul 2015
Appointment of Mr. George Graham as a director on 16 June 2015
31 Jul 2015
Termination of appointment of Frank Hohlfeld as a director on 16 June 2015
30 Oct 2014
Company name changed autohaus am teich LTD\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29

17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted