Company number 08814303
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 51 MERIDIAN PLACE, LONDON, E14 9FE
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 22 October 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of ENSON&CO. LTD are www.ensonco.co.uk, and www.enson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Enson Co Ltd is a Private Limited Company.
The company registration number is 08814303. Enson Co Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of Enson Co Ltd is 51 Meridian Place London E14 9fe. . CHEN, Ethan is a Director of the company. Director WU, Chen has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".
Current Directors
Director
CHEN, Ethan
Appointed Date: 01 November 2014
36 years old
Resigned Directors
Director
WU, Chen
Resigned: 01 January 2014
Appointed Date: 13 December 2013
36 years old
Persons With Significant Control
Mr Ethan Chen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
ENSON&CO. LTD Events
26 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 22 October 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
21 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2015
Current accounting period shortened from 31 December 2015 to 22 October 2015
...
... and 1 more events
18 Jan 2015
Registered office address changed from 2009 Ontario Tower 4, Fairmont Avenue London E14 9JD England to 51 Meridian Place London E14 9FE on 18 January 2015
14 Nov 2014
Appointment of Mr Ethan Chen as a director on 1 November 2014
14 Nov 2014
Termination of appointment of Chen Wu as a director on 1 January 2014
14 Nov 2014
Registered office address changed from 126 Shadwell Gardens London E1 2QL England to 2009 Ontario Tower 4, Fairmont Avenue London E14 9JD on 14 November 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
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