ENSTO UK LIMITED
LEEDS ENSTO BRITICENT LIMITED BRITICENT INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS25 1NT

Company number 01453043
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address LINK HOUSE NINELANDS LANE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NT
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ENSTO UK LIMITED are www.enstouk.co.uk, and www.ensto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Castleford Rail Station is 4.7 miles; to Pontefract Monkhill Rail Station is 7 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensto Uk Limited is a Private Limited Company. The company registration number is 01453043. Ensto Uk Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of Ensto Uk Limited is Link House Ninelands Lane Garforth Leeds West Yorkshire Ls25 1nt. . AARTTILA, Marko Johannes is a Secretary of the company. AARTTILA, Marko Johannes is a Director of the company. WEDERHORN, Markku is a Director of the company. Secretary BONSER, Gary Richard has been resigned. Secretary BRAY, Anthony Francis has been resigned. Secretary CARDELL, Michael Southwell has been resigned. Secretary LAUNCHBURY, Colin Michael has been resigned. Secretary LAUNCHBURY, Colin Michael has been resigned. Secretary LINDSTROM, Johnny Robert has been resigned. Secretary MAKELA, Keijo Kalevi has been resigned. Secretary SIMPSON, Jennifer has been resigned. Director BRAY, Anthony Francis has been resigned. Director CARDELL, Michael Southwell has been resigned. Director CONDRADI, Richard Gordon has been resigned. Director COYNE, John Joseph has been resigned. Director DALE, Ralph Albert has been resigned. Director DIPRE, Remo has been resigned. Director LAHDE, Minna Marianne has been resigned. Director LANGLANDS, Alistair Frances has been resigned. Director LAUNCHBURY, Colin Michael has been resigned. Director LINDSTROM, Johnny Robert has been resigned. Director MAKELA, Keijo Kalevi has been resigned. Director MATTHEWS, Robert Edwin has been resigned. Director O'NEILL, Patrick has been resigned. Director PARVIN, Trevor Peter has been resigned. Director QVIST, Kai Aarno Erik has been resigned. Director RATAJCZAK, Jacek Piotr has been resigned. Director SCHAUMAN, Pontus has been resigned. Director SIMPSON, Jennifer has been resigned. Director STANLEY, William John has been resigned. Director TERVOLA, Ville has been resigned. Director TULUS, Sami Petteri has been resigned. Director VIRTANEN, Annika Marita has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
AARTTILA, Marko Johannes
Appointed Date: 27 April 2015
Director
AARTTILA, Marko Johannes
Appointed Date: 27 April 2015
51 years old
Director
WEDERHORN, Markku
Appointed Date: 01 July 2009
69 years old

Resigned Directors

Secretary
BONSER, Gary Richard
Resigned: 16 February 2009
Appointed Date: 15 June 2006
Secretary
BRAY, Anthony Francis
Resigned: 12 December 2003
Appointed Date: 31 October 1996
Secretary
CARDELL, Michael Southwell
Resigned: 13 August 1991
Secretary
LAUNCHBURY, Colin Michael
Resigned: 12 March 1992
Secretary
LAUNCHBURY, Colin Michael
Resigned: 31 October 1996
Secretary
LINDSTROM, Johnny Robert
Resigned: 15 June 2006
Appointed Date: 01 December 2005
Secretary
MAKELA, Keijo Kalevi
Resigned: 27 April 2015
Appointed Date: 16 February 2009
Secretary
SIMPSON, Jennifer
Resigned: 30 November 2005
Appointed Date: 12 December 2003
Director
BRAY, Anthony Francis
Resigned: 28 April 2000
Appointed Date: 03 January 1997
75 years old
Director
CARDELL, Michael Southwell
Resigned: 13 August 1991
75 years old
Director
CONDRADI, Richard Gordon
Resigned: 31 December 1993
84 years old
Director
COYNE, John Joseph
Resigned: 29 August 1997
Appointed Date: 25 March 1997
82 years old
Director
DALE, Ralph Albert
Resigned: 12 March 1992
85 years old
Director
DIPRE, Remo
Resigned: 13 August 1991
91 years old
Director
LAHDE, Minna Marianne
Resigned: 30 November 2005
Appointed Date: 28 May 2003
60 years old
Director
LANGLANDS, Alistair Frances
Resigned: 30 September 1991
93 years old
Director
LAUNCHBURY, Colin Michael
Resigned: 03 January 1997
76 years old
Director
LINDSTROM, Johnny Robert
Resigned: 28 September 2007
Appointed Date: 26 August 2004
69 years old
Director
MAKELA, Keijo Kalevi
Resigned: 27 April 2015
Appointed Date: 26 August 2004
72 years old
Director
MATTHEWS, Robert Edwin
Resigned: 18 June 1999
Appointed Date: 07 March 1994
72 years old
Director
O'NEILL, Patrick
Resigned: 28 April 2000
Appointed Date: 25 March 1997
78 years old
Director
PARVIN, Trevor Peter
Resigned: 07 March 1994
78 years old
Director
QVIST, Kai Aarno Erik
Resigned: 26 August 2004
Appointed Date: 29 August 1997
73 years old
Director
RATAJCZAK, Jacek Piotr
Resigned: 26 August 2004
Appointed Date: 28 May 2003
65 years old
Director
SCHAUMAN, Pontus
Resigned: 28 May 2003
Appointed Date: 18 June 1999
76 years old
Director
SIMPSON, Jennifer
Resigned: 30 November 2005
Appointed Date: 01 September 2001
67 years old
Director
STANLEY, William John
Resigned: 28 April 2000
Appointed Date: 25 March 1997
71 years old
Director
TERVOLA, Ville
Resigned: 03 November 2008
Appointed Date: 01 December 2005
49 years old
Director
TULUS, Sami Petteri
Resigned: 28 May 2003
Appointed Date: 29 August 1997
66 years old
Director
VIRTANEN, Annika Marita
Resigned: 31 August 2011
Appointed Date: 03 November 2008
51 years old

Persons With Significant Control

Mr Markku Juhani Wederhorn
Notified on: 31 December 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Marko Johannes Aarttila
Notified on: 31 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ENSTO UK LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 650,000
06 May 2015
Termination of appointment of Keijo Kalevi Makela as a secretary on 27 April 2015
...
... and 153 more events
20 Feb 1987
New director appointed
13 Jan 1987
Particulars of mortgage/charge
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Declaration of satisfaction of mortgage/charge

ENSTO UK LIMITED Charges

17 August 2001
Rent deposit deed
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Scholastic Publications Limited
Description: The sum of £15,000 as a deposit held in an interest bearing…
30 April 1997
Debenture
Delivered: 10 May 1997
Status: Satisfied on 31 July 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1988
Continuing inter-company cross guarantee & debenture
Delivered: 15 July 1988
Status: Satisfied on 25 November 1991
Persons entitled: Svenska Handelsbanken
Description: F/Hold on the east side of crow arch lane, ringwood…
16 February 1987
Guarantee & debenture
Delivered: 5 March 1987
Status: Satisfied on 25 November 1991
Persons entitled: Svenska Handelsbanken PLC
Description: F/H land on east side of crow arch lane ringwood hampshire…
7 January 1987
Legal charge
Delivered: 13 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the east side of crow arch lane, ringwood, new…
17 September 1984
Charge
Delivered: 21 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
27 May 1983
Letter of set off
Delivered: 3 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
5 August 1982
Letter of set off
Delivered: 20 August 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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