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ENSIGN COMMUNICATIONS LIMITED - 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05590654
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Winchester Place North Street
- Poole
- BH15 1NX
- United Kingdom 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom UK
Management
- Geschäftsführung
- LUCKING, James Edward
- PAYNE, Simon David
- ZAMAN, Romi Uz
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2005
- Alter der Firma 2005-10-12 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Wilson
- Freyacap 1 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- WHISTLEBRAY LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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ENSIGN COMMUNICATIONS LIMITED Firmenbeschreibung
- ENSIGN COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05590654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2005 registriert. ENSIGN COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHISTLEBRAY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 10 Winchester Place North Street erreicht werden.
Jetzt sichern ENSIGN COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ensign Communications Limited - 10 Winchester Place North Street, Poole, BH15 1NX, United Kingdom, Grossbritannien
- 2005-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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memorandum-articles (2021-01-20) - MA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-updates (2021-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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capital-allotment-shares (2021-01-20) - SH01
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resolution (2021-01-20) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-person-director-company-with-change-date (2020-11-10) - CH01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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mortgage-satisfy-charge-full (2020-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-06-04) - CS01
-
change-person-director-company-with-change-date (2020-06-04) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-13) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-13) - AUD
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-small (2017-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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confirmation-statement-with-updates (2017-10-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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mortgage-satisfy-charge-full (2015-09-10) - MR04
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accounts-with-accounts-type-small (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-small (2014-04-17) - AA
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-small (2012-04-17) - AA
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miscellaneous (2012-01-06) - MISC
keyboard_arrow_right 2011
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legacy (2011-09-14) - MG02
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accounts-with-accounts-type-small (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-09-15) - TM01
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legacy (2010-09-04) - MG01
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legacy (2010-03-04) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-21) - AA
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legacy (2009-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-amended-with-made-up-date (2009-07-30) - AAMD
keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-24) - 288a
-
legacy (2008-03-18) - 288a
-
legacy (2008-04-08) - 288a
-
legacy (2008-04-08) - 288b
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-small (2008-09-09) - AA
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legacy (2008-10-13) - 288c
-
legacy (2008-10-13) - 363a
-
legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-21) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-10-15) - 363a
-
legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
-
legacy (2006-01-18) - 287
-
legacy (2006-01-18) - 225
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legacy (2006-01-12) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-03) - 288a
-
legacy (2006-03-30) - 288a
-
legacy (2006-10-30) - 288c
-
legacy (2006-06-22) - 169
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resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-07-07) - 123
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legacy (2006-07-07) - 88(2)R
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legacy (2006-10-30) - 363a
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legacy (2006-04-01) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-10-12) - NEWINC
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legacy (2005-11-09) - 288a
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certificate-change-of-name-company (2005-11-11) - CERTNM
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legacy (2005-11-15) - 395
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-28) - 88(2)R
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-22) - 288b
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memorandum-articles (2005-11-18) - MEM/ARTS
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legacy (2005-11-18) - 123