ENSINGER PRECISION ENGINEERING LIMITED
TONYREFAIL

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

Company number 04628465
Status Active
Incorporation Date 6 January 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 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ENSINGER PRECISION ENGINEERING LIMITED are www.ensingerprecisionengineering.co.uk, and www.ensinger-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Precision Engineering Limited is a Private Limited Company. The company registration number is 04628465. Ensinger Precision Engineering Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Ensinger Precision Engineering 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 TIPPLES, Stephen Vaughan has been resigned. Director WILLIAMS, Jamie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DAVID, Paul Leslie Mayne
Appointed Date: 03 May 2013
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: 30 June 2007
Secretary
TAYLOR, Ian Ronald
Resigned: 30 June 2007
Appointed Date: 06 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
SPEIRS, John Joseph William
Resigned: 23 April 2008
Appointed Date: 06 January 2003
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
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

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

ENSINGER PRECISION ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Aug 2015
Full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 60 more events
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
06 Jan 2003
Incorporation

ENSINGER PRECISION ENGINEERING LIMITED Charges

17 October 2005
Guarantee & debenture
Delivered: 27 October 2005
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied on 20 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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