ENSO INTERNATIONAL LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 05260015
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 120 . The most likely internet sites of ENSO INTERNATIONAL LIMITED are www.ensointernational.co.uk, and www.enso-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enso International Limited is a Private Limited Company. The company registration number is 05260015. Enso International Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Enso International Limited is 39 Guildford Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £55.9k. It is £3.85k against last year. The cash in hand is £2.97k. It is £-29.46k against last year. And the total assets are £245.13k, which is £-194.89k against last year. DAUDE, Dirk Henner is a Secretary of the company. DAUDE, Dirk Henner is a Director of the company. WALPOLE, Terence Frederick is a Director of the company. Director BARRETT, David Michael has been resigned. Director BRINDLE, Keith Joseph, Dr has been resigned. Director COOK, Adrian Peter has been resigned. Director PICKIN, Stephen Roy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


enso international Key Finiance

LIABILITIES £55.9k
+7%
CASH £2.97k
-91%
TOTAL ASSETS £245.13k
-45%
All Financial Figures

Current Directors

Secretary
DAUDE, Dirk Henner
Appointed Date: 14 October 2004
Director
DAUDE, Dirk Henner
Appointed Date: 14 October 2004
55 years old
Director
WALPOLE, Terence Frederick
Appointed Date: 14 October 2004
75 years old

Resigned Directors

Director
BARRETT, David Michael
Resigned: 01 October 2015
Appointed Date: 11 April 2013
62 years old
Director
BRINDLE, Keith Joseph, Dr
Resigned: 20 June 2006
Appointed Date: 14 October 2004
56 years old
Director
COOK, Adrian Peter
Resigned: 08 March 2007
Appointed Date: 14 October 2004
60 years old
Director
PICKIN, Stephen Roy
Resigned: 01 October 2015
Appointed Date: 11 April 2013
71 years old

Persons With Significant Control

Dr Dirk Henner Daude
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Frederick Walpole
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSO INTERNATIONAL LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 120
02 Oct 2015
Termination of appointment of Stephen Roy Pickin as a director on 1 October 2015
02 Oct 2015
Termination of appointment of David Michael Barrett as a director on 1 October 2015
...
... and 42 more events
11 Mar 2005
Ad 02/03/05--------- £ si 2@1=2 £ ic 62/64
30 Nov 2004
Director's particulars changed
25 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004
Registered office changed on 25/11/04 from: cartwheels, 47 owlsmoor road sandhurst berkshire BS21 7DE
14 Oct 2004
Incorporation

ENSO INTERNATIONAL LIMITED Charges

23 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Fr Faulkner, W Faulkner, at Faulkner, Bk Faulkner
Description: The rent deposit of £11,300.00.
27 August 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Frederick Ralph Faulkner, Wendy Faulkner, Andrew Thomas Faulkner and Belinda Kate Faulkner
Description: The initial deposit of £7,500 and any additions thereto…

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