ENSINGER GROUP LIMITED
TONYREFAIL

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

Company number 04699871
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address ENSINGER WILFRIED WAY, PARC EIRIN, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 167,096 . The most likely internet sites of ENSINGER GROUP LIMITED are www.ensingergroup.co.uk, and www.ensinger-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Group Limited is a Private Limited Company. The company registration number is 04699871. Ensinger Group Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Ensinger Group 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. Secretary SPEIRS, John Joseph William has been resigned. Secretary TAYLOR, Ian Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPEIRS, John Joseph William has been resigned. Director TIPPLES, Stephen Vaughan has been resigned. Director WILLIAMS, Jamie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVID, Paul Leslie Mayne
Appointed Date: 23 October 2007
53 years old
Director
DAVIES, Gary
Appointed Date: 23 October 2007
63 years old
Director
ENSINGER, Klaus
Appointed Date: 14 December 2006
60 years old
Director
MAGGS, Terry Neil
Appointed Date: 15 April 2014
52 years old
Director
REBER, Roland
Appointed Date: 14 December 2006
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: 23 April 2008
Secretary
SPEIRS, John Joseph William
Resigned: 23 April 2008
Appointed Date: 23 October 2007
Secretary
TAYLOR, Ian Ronald
Resigned: 23 October 2007
Appointed Date: 17 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
SPEIRS, John Joseph William
Resigned: 23 April 2008
Appointed Date: 17 March 2003
82 years old
Director
TIPPLES, Stephen Vaughan
Resigned: 31 May 2013
Appointed Date: 23 October 2007
58 years old
Director
WILLIAMS, Jamie
Resigned: 11 April 2014
Appointed Date: 03 May 2013
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

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

ENSINGER GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 167,096
04 Aug 2015
Group of companies' accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 167,096
...
... and 65 more events
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
12 Apr 2003
New secretary appointed
12 Apr 2003
New director appointed
17 Mar 2003
Incorporation

ENSINGER GROUP LIMITED Charges

4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: L/H property known as land and buildings at huntsworth…
31 March 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: L/H property known as land at parc eirin, tonyrefail.
31 March 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 8 February 2012
Persons entitled: The Welsh Ministers
Description: Land at parc eirin, tonyrefail, rhondda cynon taff.
31 March 2008
Deed of accession and charge
Delivered: 8 April 2008
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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