ENSR U.K. LTD.
LONDON ALNERY NO.2646 LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 05988278
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Registered office address changed from St. George's House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ENSR U.K. LTD. are www.ensruk.co.uk, and www.ensr-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensr U K Ltd is a Private Limited Company. The company registration number is 05988278. Ensr U K Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of Ensr U K Ltd is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . ADAMSON, Ian James is a Director of the company. HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary EVANS, Mark David has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary SIEGEL, Gary Wayne has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director GORDON, Bruce Alan has been resigned. Director SIEGEL, Gary Wayne has been resigned. Director SMITH, David James has been resigned. Director WEBER, Robert Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADAMSON, Ian James
Appointed Date: 01 November 2010
61 years old
Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 20 March 2015
50 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 01 November 2010
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 12 January 2007
Appointed Date: 03 November 2006
Secretary
EVANS, Mark David
Resigned: 01 November 2010
Appointed Date: 31 March 2009
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 07 October 2016
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Secretary
SIEGEL, Gary Wayne
Resigned: 31 March 2009
Appointed Date: 12 January 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 12 January 2007
Appointed Date: 03 November 2006
Director
GORDON, Bruce Alan
Resigned: 01 November 2010
Appointed Date: 08 October 2007
73 years old
Director
SIEGEL, Gary Wayne
Resigned: 01 November 2010
Appointed Date: 01 May 2007
68 years old
Director
SMITH, David James
Resigned: 06 March 2015
Appointed Date: 01 November 2010
68 years old
Director
WEBER, Robert Charles
Resigned: 01 November 2010
Appointed Date: 12 January 2007
71 years old

Persons With Significant Control

Ensr Europe Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSR U.K. LTD. Events

23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
29 Nov 2016
Registered office address changed from St. George's House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Oct 2016
Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. George's House 5 st. Georges Road London SW19 4DR on 18 October 2016
18 Oct 2016
Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016
...
... and 49 more events
23 Jan 2007
Registered office changed on 23/01/07 from: one bishops square london E1 6AO
23 Jan 2007
Secretary resigned;director resigned
23 Jan 2007
Director resigned
11 Jan 2007
Company name changed alnery no.2646 LIMITED\certificate issued on 11/01/07
03 Nov 2006
Incorporation

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