Company number 05104505
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address RED LION HOUSE, THE GREEN, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8QG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 85
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENSURE UK LIMITED are www.ensureuk.co.uk, and www.ensure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ensure Uk Limited is a Private Limited Company.
The company registration number is 05104505. Ensure Uk Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Ensure Uk Limited is Red Lion House The Green Great Bentley Colchester Essex Co7 8qg. . CANT, Lee John is a Director of the company. KNOWLES, Colin Reginald is a Director of the company. KNOWLES, Jacqueline is a Director of the company. KNOWLES, Wayne Adam is a Director of the company. Secretary KNOWLES, Jacqueline has been resigned. Secretary WALKER, Lee James has been resigned. Director RENAULT, Mark has been resigned. Director WALKER, Lee James has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Director
RENAULT, Mark
Resigned: 01 November 2011
Appointed Date: 30 November 2004
55 years old
Director
WALKER, Lee James
Resigned: 01 October 2014
Appointed Date: 30 November 2004
52 years old
ENSURE UK LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
27 Apr 2015
Termination of appointment of Lee James Walker as a director on 1 October 2014
...
... and 33 more events
10 May 2005
New director appointed
10 May 2005
New secretary appointed
20 Apr 2005
Accounting reference date extended from 30/04/05 to 30/09/05
18 May 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Apr 2004
Incorporation