Company number 03378413
Status Liquidation
Incorporation Date 30 May 1997
Company Type Public Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 19 Seymour Place Marble Arch London W1H 5AN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 21 November 2016; Order of court to wind up; Order of court to wind up. The most likely internet sites of ENSIGN UNION PLC are www.ensignunion.co.uk, and www.ensign-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Ensign Union Plc is a Public Limited Company.
The company registration number is 03378413. Ensign Union Plc has been working since 30 May 1997.
The present status of the company is Liquidation. The registered address of Ensign Union Plc is Hermes House Fire Fly Avenue Swindon Wiltshire Sn2 2ga. . PIROLI, Paolo is a Secretary of the company. CASERTANO, Roberto is a Director of the company. PIROLI, Paolo is a Director of the company. Secretary VYAS, Naresh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VYAS, Naresh has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other financial intermediation".
Current Directors
Resigned Directors
Secretary
VYAS, Naresh
Resigned: 30 December 2002
Appointed Date: 18 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 30 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 1997
Appointed Date: 30 May 1997
Director
VYAS, Naresh
Resigned: 30 December 2002
Appointed Date: 18 July 1997
66 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 30 May 1997
ENSIGN UNION PLC Events
21 Nov 2016
Registered office address changed from 19 Seymour Place Marble Arch London W1H 5AN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 21 November 2016
07 Oct 2004
Order of court to wind up
29 Sep 2004
Order of court to wind up
19 Jul 2004
Secretary resigned;director resigned
14 Jun 2004
New secretary appointed;new director appointed
...
... and 37 more events
27 Jul 1997
New director appointed
27 Jul 1997
Secretary resigned;director resigned
27 Jul 1997
Director resigned
24 Jul 1997
Registered office changed on 24/07/97 from: 120 east road london N1 6AA
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30 May 1997
Incorporation