Ensus Uk Limited in Wilton REDCAR

Ensus Uk Limited REDCAR

Founded in 2006, Ensus Uk, classified under reg no. 05816694 is an active company. Currently registered at Ensus Admin Building, Middleway TS10 4RG, Redcar the company has been in the business for eighteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since May 23, 2006 Ensus Uk Limited is no longer carrying the name Hallco 1323.

At present there are 7 directors in the the company, namely David W., Michele C. and Jürgen B. and others. In addition one secretary - Michele C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ensus Uk Limited Address / Contact

Office Address	Ensus Admin Building, Middleway
Office Address2	Wilton
Town	Redcar
Post code	TS10 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05816694
Date of Incorporation	Mon, 15th May 2006
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David W.

Position: Director

Appointed: 01 July 2022

Michele C.

Position: Director

Appointed: 01 August 2020

Michele C.

Position: Secretary

Appointed: 01 August 2020

Jürgen B.

Position: Director

Appointed: 01 May 2020

Fritz V.

Position: Director

Appointed: 01 October 2019

Peter K.

Position: Director

Appointed: 01 August 2016

Grant P.

Position: Director

Appointed: 27 September 2013

Robert M.

Position: Director

Appointed: 24 May 2011

Jacqueline R.

Position: Secretary

Appointed: 02 October 2017

Resigned: 31 July 2020

Jacqueline R.

Position: Director

Appointed: 01 October 2017

Resigned: 31 July 2020

Stephan M.

Position: Director

Appointed: 11 May 2015

Resigned: 29 February 2024

Michael F.

Position: Director

Appointed: 11 May 2015

Resigned: 29 February 2020

Andrew T.

Position: Director

Appointed: 27 September 2013

Resigned: 16 January 2015

Kris L.

Position: Secretary

Appointed: 27 September 2013

Resigned: 01 October 2017

Lutz G.

Position: Director

Appointed: 19 July 2013

Resigned: 28 May 2015

Kris L.

Position: Director

Appointed: 19 July 2013

Resigned: 30 September 2017

Joachim L.

Position: Director

Appointed: 19 July 2013

Resigned: 31 July 2020

Marten K.

Position: Director

Appointed: 19 July 2013

Resigned: 30 April 2015

Oliver L.

Position: Director

Appointed: 23 July 2012

Resigned: 13 September 2013

Oliver L.

Position: Secretary

Appointed: 23 July 2012

Resigned: 13 September 2013

Robin D.

Position: Director

Appointed: 24 May 2011

Resigned: 23 March 2012

Peter S.

Position: Director

Appointed: 14 April 2011

Resigned: 31 July 2013

Shaun M.

Position: Director

Appointed: 20 December 2010

Resigned: 19 July 2013

Stephen S.

Position: Director

Appointed: 08 March 2007

Resigned: 23 March 2012

Robert E.

Position: Director

Appointed: 08 March 2007

Resigned: 19 July 2013

Robert C.

Position: Director

Appointed: 08 March 2007

Resigned: 19 July 2013

David B.

Position: Director

Appointed: 24 May 2006

Resigned: 07 June 2011

Alexander A.

Position: Director

Appointed: 24 May 2006

Resigned: 24 May 2011

David H.

Position: Director

Appointed: 24 May 2006

Resigned: 04 July 2012

David B.

Position: Secretary

Appointed: 24 May 2006

Resigned: 07 June 2011

Michael F.

Position: Director

Appointed: 24 May 2006

Resigned: 09 March 2009

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 15 May 2006

Resigned: 24 May 2006

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2006

Resigned: 24 May 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Cropenergies from Mannheim, Germany. This PSC is categorised as "an ag" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cropenergies

10 Maximilianstrasse, Mannheim, 68165, Germany

Legal authority	German Law
Legal form	Ag
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 1323	May 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 17th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 17th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to February 28, 2022 filed on: 2nd, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to February 28, 2021 filed on: 16th, November 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to February 29, 2020 filed on: 26th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 20th, September 2019	accounts	Free Download (31 pages)
SH01	Capital declared on February 26, 2019: 5015002.00 GBP filed on: 21st, March 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 9th, November 2018	accounts	Free Download (32 pages)
SH19	Capital declared on February 26, 2018: 5011002.00 GBP filed on: 26th, February 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, February 2018	capital	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 18th, May 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 20th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on June 17, 2016: 5011002.00 GBP	capital
SH01	Capital declared on April 6, 2016: 5011002.00 GBP filed on: 21st, April 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 2nd, December 2015	accounts	Free Download (34 pages)
SH01	Capital declared on September 28, 2015: 5010002.00 GBP filed on: 30th, November 2015	capital	Free Download (4 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on September 18, 2014: 5008002.00 GBP filed on: 28th, October 2014	capital	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 5007002.00 GBP filed on: 24th, September 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 30th, July 2014	accounts	Free Download (38 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 7, 2014: 5007002.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (40 pages)
SH19	Capital declared on December 18, 2013: 5007002.00 GBP filed on: 18th, December 2013	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 18th, December 2013	capital	Free Download (6 pages)
SH01	Capital declared on December 9, 2013: 5007002.00 GBP filed on: 18th, December 2013	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2013	incorporation	Free Download (9 pages)
SH01	Capital declared on October 18, 2013: 5006002.00 GBP filed on: 23rd, October 2013	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to February 28, 2014 filed on: 2nd, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (37 pages)
AR01	Annual return made up to May 15, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period extended from December 31, 2011 to March 31, 2012 filed on: 25th, April 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (37 pages)
AR01	Annual return made up to May 15, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to May 15, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (7 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (25 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
123	£ nc 1000/5000002 08/03/07 filed on: 30th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on March 8, 2007. Value of each share 1 £, total number of shares: 5000002. filed on: 30th, March 2007	capital	Free Download (2 pages)
123	£ nc 1000/5000002 08/03/07 filed on: 30th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on March 8, 2007. Value of each share 1 £, total number of shares: 5000002. filed on: 30th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2006	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (19 pages)

Ensus Uk Limited REDCAR

Ensus Uk Limited Address / Contact

Company Information / Profile

Company staff

David W.

Michele C.

Michele C.

Jürgen B.

Fritz V.

Peter K.

Grant P.

Robert M.

Jacqueline R.

Jacqueline R.

Stephan M.

Michael F.

Andrew T.

Kris L.

Lutz G.

Kris L.

Joachim L.

Marten K.

Oliver L.

Oliver L.

Robin D.

Peter S.

Shaun M.

Stephen S.

Robert E.

Robert C.

David B.

Alexander A.

David H.

David B.

Michael F.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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