Company number 09783779
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address CITY RENOVATIONS, UNIT 8 ENIGMA BUILDING BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK1 1HW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Sub-division of shares on 18 September 2015; Statement of capital following an allotment of shares on 18 September 2015
GBP 956.40
. The most likely internet sites of ENIGMA CENTRE MANAGEMENT LIMITED are www.enigmacentremanagement.co.uk, and www.enigma-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Enigma Centre Management Limited is a Private Limited Company.
The company registration number is 09783779. Enigma Centre Management Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Enigma Centre Management Limited is City Renovations Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Buckinghamshire England Mk1 1hw. The company`s financial liabilities are £2.14k. It is £2.14k against last year. The cash in hand is £2.44k. It is £2.44k against last year. And the total assets are £2.44k, which is £2.44k against last year. BOUGHTON, Andrew Philip is a Director of the company. HOLLINGWORTH, Neil Gregory is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".
enigma centre management Key Finiance
LIABILITIES
£2.14k
CASH
£2.44k
TOTAL ASSETS
£2.44k
All Financial Figures
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 18 September 2015
Appointed Date: 18 September 2015
Persons With Significant Control
Mr Christopher John Rance
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENIGMA CENTRE MANAGEMENT LIMITED Events
10 Nov 2016
Confirmation statement made on 17 September 2016 with updates
20 Jul 2016
Sub-division of shares on 18 September 2015
11 Jul 2016
Statement of capital following an allotment of shares on 18 September 2015
08 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-divided 18/09/2015
23 Jun 2016
Appointment of Andrew Philip Boughton as a director on 18 September 2015
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... and 0 more events
23 Jun 2016
Appointment of Neil Gregory Hollingworth as a director on 18 September 2015
23 Jun 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O City Renovations Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW on 23 June 2016
23 Jun 2016
Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015
23 Jun 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted