ENSIGN CONSTRUCTION DESIGN AND MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 4QF

Company number 04170806
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address ROBINSON RICE ASSOCIATES, 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ENSIGN CONSTRUCTION DESIGN AND MANAGEMENT LIMITED are www.ensignconstructiondesignandmanagement.co.uk, and www.ensign-construction-design-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ensign Construction Design and Management Limited is a Private Limited Company. The company registration number is 04170806. Ensign Construction Design and Management Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Ensign Construction Design and Management Limited is Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4qf. . PEACOCK, Freddy is a Secretary of the company. GRAY, Kenneth Albert is a Director of the company. PEACOCK, Freddy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEACOCK, Freddy
Appointed Date: 01 March 2001
Director
GRAY, Kenneth Albert
Appointed Date: 01 March 2001
63 years old
Director
PEACOCK, Freddy
Appointed Date: 01 March 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Freddy Peacock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Albert Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSIGN CONSTRUCTION DESIGN AND MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 34 more events
23 Oct 2002
Accounts for a dormant company made up to 31 March 2002
23 Oct 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Mar 2002
Return made up to 01/03/02; full list of members
06 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation

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