ENSIGN CERTIFICATION SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY

Company number 05377942
Status Active
Incorporation Date 28 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 no member list. The most likely internet sites of ENSIGN CERTIFICATION SERVICES LIMITED are www.ensigncertificationservices.co.uk, and www.ensign-certification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ensign Certification Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05377942. Ensign Certification Services Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Ensign Certification Services Limited is Sentinel House 5 Reform Road Maidenhead Berkshire Sl6 8by. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. AITKIN, Kay Alyson is a Director of the company. Secretary BIGLAND, Paul has been resigned. Secretary LUPTON, David Lloyd has been resigned. Secretary SCR SECRETARIES LIMITED has been resigned. Director BAXTER, Richard Alan has been resigned. Director BIGLAND, Paul has been resigned. Director LITTLE, Jeffrey John, Brigadier has been resigned. Director LUPTON, David Lloyd has been resigned. Director MULLARKEY, Thomas Anthony Phillip has been resigned. Director WHITE, Andrew David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 31 May 2012
Director
AITKIN, Kay Alyson
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
BIGLAND, Paul
Resigned: 31 May 2012
Appointed Date: 14 March 2006
Secretary
LUPTON, David Lloyd
Resigned: 28 February 2006
Appointed Date: 08 March 2005
Secretary
SCR SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 28 February 2005
Director
BAXTER, Richard Alan
Resigned: 08 March 2005
Appointed Date: 28 February 2005
58 years old
Director
BIGLAND, Paul
Resigned: 31 May 2012
Appointed Date: 14 March 2006
75 years old
Director
LITTLE, Jeffrey John, Brigadier
Resigned: 28 February 2014
Appointed Date: 01 December 2010
70 years old
Director
LUPTON, David Lloyd
Resigned: 28 February 2006
Appointed Date: 08 March 2005
80 years old
Director
MULLARKEY, Thomas Anthony Phillip
Resigned: 31 May 2006
Appointed Date: 08 March 2005
68 years old
Director
WHITE, Andrew David
Resigned: 01 December 2010
Appointed Date: 16 November 2006
73 years old

Persons With Significant Control

S.C.R. Secretaries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ENSIGN CERTIFICATION SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 February 2016 no member list
21 Apr 2016
Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ
20 Apr 2016
Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ
...
... and 36 more events
21 Mar 2005
Secretary resigned
21 Mar 2005
New secretary appointed;new director appointed
21 Mar 2005
New director appointed
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005
Incorporation

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