Ensign (sw) Limited DORKING


Founded in 1987, Ensign (sw), classified under reg no. 02132908 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

At the moment there are 3 directors in the the firm, namely Chris H., Laurence G. and John M.. In addition one secretary - John M. - is with the company. As of 1 June 2020, there were 9 ex directors - Michael M., Catherine G. and others listed below. There were no ex secretaries.

Ensign (sw) Limited Address / Contact

Office Address Grant House
Office Address2 Felday Road Abinger Hammer
Town Dorking
Post code RH5 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02132908
Date of Incorporation Wed, 20th May 1987
Industry Development of building projects
End of financial Year 31st December
Company age 33 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 12th Jul 2020 (2020-07-12)
Last confirmation statement dated Fri, 28th Jun 2019

Company staff

Chris H.

Position: Director

Appointed: 14 July 2014

Laurence G.

Position: Director

Appointed: 20 December 2000

John M.

Position: Secretary

Appointed: 30 October 1995

John M.

Position: Director

Appointed: 30 October 1995

John D.

Position: Secretary

Resigned: 30 October 1995

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

Catherine G.

Position: Director

Appointed: 30 October 1995

Resigned: 20 December 2000

Hubert G.

Position: Director

Appointed: 30 October 1995

Resigned: 06 July 2000

James G.

Position: Director

Appointed: 30 October 1995

Resigned: 14 March 2011

Martin G.

Position: Director

Appointed: 30 October 1995

Resigned: 21 February 2000

John H.

Position: Director

Appointed: 22 October 1993

Resigned: 29 January 1999

Gordon H.

Position: Director

Appointed: 28 June 1991

Resigned: 30 October 1995

William C.

Position: Director

Appointed: 28 June 1991

Resigned: 12 August 1992

John D.

Position: Director

Appointed: 28 June 1991

Resigned: 30 June 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ensign Group Limited from Dorking, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Catherine G. This PSC owns 50,01-75% shares.

Ensign Group Limited

Grant House Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01748907
Notified on 4 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine G.

Notified on 6 April 2016
Ceased on 4 September 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 20th, June 2019
Free Download (6 pages)

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