Company information:
Ensign Certification Services Limited (No: 05377942)
Address: SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Status: Active
Incorporated: 28-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD HARVEY FOGELMAN ( DOB: Jul-1982 From: Apr-2023 )
Current Secretary: S.C.R. SECRETARIES LIMITED ( From: May-2012 )
Resigned Director: KAY ALYSON AITKIN ( DOB: Jan-1955 From: Jun-2012 To: Mar-2017 )
Resigned Director: RICHARD ALAN BAXTER ( DOB: Oct-1967 From: Feb-2005 To: Mar-2005 )
Resigned Director: PAUL BIGLAND ( DOB: Oct-1950 From: Mar-2006 To: May-2012 )
Resigned Director: RICHARD JENKINS ( DOB: Jan-1956 From: Mar-2017 To: Apr-2023 )
Resigned Director: JEFFREY JOHN LITTLE ( DOB: Sep-1955 From: Dec-2010 To: Feb-2014 )
Resigned Director: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Mar-2005 To: Feb-2006 )
Resigned Director: THOMAS ANTHONY PHILLIP MULLARKEY ( DOB: Apr-1957 From: Mar-2005 To: May-2006 )
Resigned Director: ANDREW DAVID WHITE ( DOB: Jan-1952 From: Nov-2006 To: Dec-2010 )
Resigned Secretary: PAUL BIGLAND ( DOB: Oct-1950 From: Mar-2006 To: May-2012 )
Resigned Secretary: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Mar-2005 To: Feb-2006 )
Resigned Secretary: S.C.R. SECRETARIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
S.C.R. Secretaries Limited, 1 Bedford Row, London, WC1R 4BZ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |