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ENSIGN GRAPHIC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensign Graphic Solutions Limited. The company was founded 21 years ago and was given the registration number 05015222. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENSIGN GRAPHIC SOLUTIONS LIMITED
Company Number:05015222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Spring Road, Kempston, Bedford, MK42 8NR

Director14 January 2004Active
151 Spring Road, Kempston, United Kingdom, MK42 8NR

Director06 April 2017Active
151 Spring Road, Kempston, United Kingdom, MK42 8NR

Director06 April 2017Active
151 Spring Road, Kempston, Bedford, MK42 8NR

Secretary14 January 2004Active
42, High Street, Flitwick, Bedford, MK45 1DU

Corporate Secretary01 January 2010Active
42, High Street, Flitwick, Bedford, England, MK45 1DU

Corporate Secretary01 January 2010Active
136-140 Bedford Road, Kempston, MK42 8BH

Corporate Secretary13 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2004Active
Woodseaves, Church Road, Colmworth, Bedford, United Kingdom, MK44 2JX

Director14 January 2004Active

People with Significant Control

Shenley Bay Holdings Limited
Notified on:26 January 2023
Status:Active
Country of residence:United Kingdom
Address:First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Claire Louise English
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:151 Spring Road, Kempston, United Kingdom, MK42 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christos English
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:151 Spring Road, Kempston, United Kingdom, MK42 8NR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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