ENIGMA ENVIRONMENTAL SERVICES LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4AA

Company number 03749028
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address UNIT 8 CHILTERN ENTERPRISE CENTRE, STATION ROAD, THEALE, BERKSHIRE, RG7 4AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Mark Alec Curtis as a director on 24 January 2017; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 510 . The most likely internet sites of ENIGMA ENVIRONMENTAL SERVICES LIMITED are www.enigmaenvironmentalservices.co.uk, and www.enigma-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Enigma Environmental Services Limited is a Private Limited Company. The company registration number is 03749028. Enigma Environmental Services Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Enigma Environmental Services Limited is Unit 8 Chiltern Enterprise Centre Station Road Theale Berkshire Rg7 4aa. . RUEL, David Anthony is a Secretary of the company. THOMSON, Malcolm Andrew is a Director of the company. Secretary CURTIS, Mark Alec has been resigned. Secretary THOMSON, Cherry Nora has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Mark Alec has been resigned. Director THOMSON, Cherry Nora has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RUEL, David Anthony
Appointed Date: 05 December 2008

Director
THOMSON, Malcolm Andrew
Appointed Date: 08 April 1999
70 years old

Resigned Directors

Secretary
CURTIS, Mark Alec
Resigned: 05 December 2008
Appointed Date: 31 January 2005

Secretary
THOMSON, Cherry Nora
Resigned: 31 January 2005
Appointed Date: 08 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Director
CURTIS, Mark Alec
Resigned: 24 January 2017
Appointed Date: 01 January 2003
72 years old

Director
THOMSON, Cherry Nora
Resigned: 31 January 2005
Appointed Date: 09 April 1999
69 years old

ENIGMA ENVIRONMENTAL SERVICES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Termination of appointment of Mark Alec Curtis as a director on 24 January 2017
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 510

31 Dec 2015
Total exemption full accounts made up to 30 April 2015
15 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 510

...
... and 41 more events
14 Apr 1999
Secretary resigned
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99

08 Apr 1999
Incorporation