ENSOR SUBSIDIARY FOUR LIMITED
MANCHESTER TECHNOCOVER MANAGEMENT LTD

Hellopages » Greater Manchester » Manchester » M3 3AA

Company number 07821449
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, ENGLAND, M3 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 17 March 2017; Director's details changed for Mr Anthony Roger Harrison on 1 March 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ENSOR SUBSIDIARY FOUR LIMITED are www.ensorsubsidiaryfour.co.uk, and www.ensor-subsidiary-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensor Subsidiary Four Limited is a Private Limited Company. The company registration number is 07821449. Ensor Subsidiary Four Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Ensor Subsidiary Four Limited is C O Dwf Llp 1 Scott Place 2 Hardman Street Manchester England M3 3aa. . CHADWICK, Marcus Alan is a Secretary of the company. CHADWICK, Marcus Alan is a Director of the company. HARRISON, Anthony Roger is a Director of the company. Director MILES, Michael Dennis has been resigned. Director WILLIAMS, Gavin Roland has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHADWICK, Marcus Alan
Appointed Date: 16 January 2012
Director
CHADWICK, Marcus Alan
Appointed Date: 16 January 2012
63 years old
Director
HARRISON, Anthony Roger
Appointed Date: 16 January 2012
70 years old

Resigned Directors

Director
MILES, Michael Dennis
Resigned: 07 July 2016
Appointed Date: 25 October 2011
68 years old
Director
WILLIAMS, Gavin Roland
Resigned: 31 August 2013
Appointed Date: 25 October 2011
48 years old

Persons With Significant Control

Ensor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSOR SUBSIDIARY FOUR LIMITED Events

17 Mar 2017
Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 17 March 2017
10 Mar 2017
Director's details changed for Mr Anthony Roger Harrison on 1 March 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Satisfaction of charge 1 in full
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 19 more events
27 Jan 2012
Registered office address changed from Technocover Ltd Henfaes Lane Welshpool SY21 7BE United Kingdom on 27 January 2012
13 Dec 2011
Change of share class name or designation
13 Dec 2011
Resolutions
  • RES13 ‐ Sub division of shares 05/12/2011
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSOR SUBSIDIARY FOUR LIMITED Charges

2 December 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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