Ensinger Group Limited in Parc Eirin TONYREFAIL

Ensinger Group Limited TONYREFAIL

Ensinger Group started in year 2003 as Private Limited Company with registration number 04699871. The Ensinger Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tonyrefail at Ensinger Wilfried Way. Postal code: CF39 8JQ.

The company has 5 directors, namely Ralph P., James C. and Terry M. and others. Of them, Roland R. has been with the company the longest, being appointed on 14 December 2006 and Ralph P. and James C. have been with the company for the least time - from 1 April 2021. Currently 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.

Ensinger Group Limited Address / Contact

Office Address	Ensinger Wilfried Way
Office Address2	Parc Eirin
Town	Tonyrefail
Post code	CF39 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699871
Date of Incorporation	Mon, 17th Mar 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Ralph P.

Position: Director

Appointed: 01 April 2021

James C.

Position: Director

Appointed: 01 April 2021

Terry M.

Position: Director

Appointed: 15 April 2014

Paul D.

Position: Director

Appointed: 23 October 2007

Roland R.

Position: Director

Appointed: 14 December 2006

Jamie W.

Position: Director

Appointed: 03 May 2013

Resigned: 11 April 2014

Timothy C.

Position: Secretary

Appointed: 09 September 2010

Resigned: 11 April 2014

Karen E.

Position: Secretary

Appointed: 23 April 2008

Resigned: 09 September 2010

John S.

Position: Secretary

Appointed: 23 October 2007

Resigned: 23 April 2008

Gary D.

Position: Director

Appointed: 23 October 2007

Resigned: 30 March 2023

Stephen T.

Position: Director

Appointed: 23 October 2007

Resigned: 31 May 2013

Klaus E.

Position: Director

Appointed: 14 December 2006

Resigned: 31 March 2021

Ian T.

Position: Secretary

Appointed: 17 March 2003

Resigned: 23 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

John S.

Position: Director

Appointed: 17 March 2003

Resigned: 23 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Klaus E. This PSC has significiant influence or control over the company,.

Klaus E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 16th, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 19th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	167096.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 4th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	167096.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	167096.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2013	resolution	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 8th, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 3rd, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 16th, June 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 18th, March 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 12th March 2010 from , Portwall Place (4Th Floor), Portwall Lane, Bristol, BS1 6NA filed on: 12th, March 2010	address	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (24 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (25 pages)
287	Registered office changed on 03/06/2008 from, 4TH floor portwell place portwall lane, bristol, BS1 6NA filed on: 3rd, June 2008	address	Free Download (1 page)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 03/03/2008 from, oakfield house, oakfield grove, clifton, bristol, BS8 2BN filed on: 3rd, March 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
SA	Statement of affairs filed on: 29th, May 2007	miscellaneous	Free Download (6 pages)
SA	Statement of affairs filed on: 29th, May 2007	miscellaneous	Free Download (6 pages)
88(2)R	Alloted 167096 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 167097. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 167096 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 167097. filed on: 29th, May 2007	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (2 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (20 pages)

Ensinger Group Limited TONYREFAIL

Ensinger Group Limited Address / Contact

Company Information / Profile

Company staff

Ralph P.

James C.

Terry M.

Paul D.

Roland R.

Jamie W.

Timothy C.

Karen E.

John S.

Gary D.

Stephen T.

Klaus E.

Ian T.

Temple Secretaries Limited

John S.

Company Directors Limited

People with significant control

Company filings

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