ENCELADUS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8HA

Company number 05736163
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 2C ELSHAM ROAD, LONDON, W14 8HA
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-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ENCELADUS LIMITED are www.enceladus.co.uk, and www.enceladus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Enceladus Limited is a Private Limited Company. The company registration number is 05736163. Enceladus Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Enceladus Limited is 2c Elsham Road London W14 8ha. . WALMSLEY, Howard Timothy is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HILLIER & CO has been resigned. Director AR NOMINEES LIMITED has been resigned. Director HILLIER, Simon Jonathan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WALMSLEY, Howard Timothy
Appointed Date: 09 March 2006
53 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Secretary
HILLIER & CO
Resigned: 01 October 2009
Appointed Date: 09 March 2006
Director
AR NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
HILLIER, Simon Jonathan
Resigned: 22 November 2007
Appointed Date: 09 March 2006
71 years old

Persons With Significant Control

Mr Howard Timothy Walmsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ENCELADUS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
...
... and 27 more events
15 Dec 2006
Director resigned
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
09 Mar 2006
Incorporation

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