ENSINGER BUILDING PRODUCTS LIMITED
TONYREFAIL EKURAL LIMITED TK ENGINEERING PLASTICS LIMITED FILBUK 493 LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JQ

Company number 03498887
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address ENSINGER WILFRIED WAY, PARC EIRIN, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8JQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of ENSINGER BUILDING PRODUCTS LIMITED are www.ensingerbuildingproducts.co.uk, and www.ensinger-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wildmill Rail Station is 6.5 miles; to Ynyswen Rail Station is 6.7 miles; to Cwmbach Rail Station is 8.8 miles; to Pentre-Bach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensinger Building Products Limited is a Private Limited Company. The company registration number is 03498887. Ensinger Building Products Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Ensinger Building Products Limited is Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff Cf39 8jq. . DAVID, Paul Leslie Mayne is a Director of the company. DAVIES, Gary is a Director of the company. ENSINGER, Klaus is a Director of the company. MAGGS, Terry Neil is a Director of the company. REBER, Roland is a Director of the company. Secretary CORNELIUS, Timothy John has been resigned. Secretary EDGAR, Karen Elizebeth has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary SPEIRS, John Joseph William has been resigned. Secretary TAYLOR, Ian Ronald has been resigned. Director ENSINGER, Klaus has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director KOCH, Michael has been resigned. Director REBER, Roland has been resigned. Director SPEIRS, John Joseph William has been resigned. Director TIPPLES, Stephen Vaughan has been resigned. Director TIPPLES, Stephen Vaughan has been resigned. Director WILLIAMS, Jamie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
DAVID, Paul Leslie Mayne
Appointed Date: 26 April 2013
53 years old
Director
DAVIES, Gary
Appointed Date: 03 May 2013
63 years old
Director
ENSINGER, Klaus
Appointed Date: 03 May 2013
60 years old
Director
MAGGS, Terry Neil
Appointed Date: 15 April 2014
52 years old
Director
REBER, Roland
Appointed Date: 03 May 2013
56 years old

Resigned Directors

Secretary
CORNELIUS, Timothy John
Resigned: 11 April 2014
Appointed Date: 09 September 2010
Secretary
EDGAR, Karen Elizebeth
Resigned: 09 September 2010
Appointed Date: 16 April 2008
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 26 March 1998
Appointed Date: 26 January 1998
Secretary
SPEIRS, John Joseph William
Resigned: 16 April 2008
Appointed Date: 23 October 2007
Secretary
TAYLOR, Ian Ronald
Resigned: 23 October 2007
Appointed Date: 26 March 1998
Director
ENSINGER, Klaus
Resigned: 16 April 2008
Appointed Date: 26 March 1998
60 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 January 1998
Director
KOCH, Michael
Resigned: 31 January 2002
Appointed Date: 26 March 1998
59 years old
Director
REBER, Roland
Resigned: 16 April 2008
Appointed Date: 14 December 2006
56 years old
Director
SPEIRS, John Joseph William
Resigned: 16 April 2008
Appointed Date: 26 March 1998
82 years old
Director
TIPPLES, Stephen Vaughan
Resigned: 31 May 2013
Appointed Date: 23 October 2007
58 years old
Director
TIPPLES, Stephen Vaughan
Resigned: 02 April 2007
Appointed Date: 30 March 2007
58 years old
Director
WILLIAMS, Jamie
Resigned: 11 April 2014
Appointed Date: 03 May 2013
59 years old

Persons With Significant Control

Klaus Ensinger
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ENSINGER BUILDING PRODUCTS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
04 Aug 2015
Full accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 78 more events
17 Apr 1998
Memorandum and Articles of Association
09 Apr 1998
Company name changed filbuk 493 LIMITED\certificate issued on 14/04/98
07 Apr 1998
Particulars of mortgage/charge
07 Apr 1998
Registered office changed on 07/04/98 from: fitzalan house fitzalan road cardiff CF2 1XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1998
Incorporation

ENSINGER BUILDING PRODUCTS LIMITED Charges

9 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 8 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 8 February 2012
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…

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