UKBizDB.co.uk

ENSIGN MARINE & INDUSTRIAL LTD.

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

This company is commonly known as Ensign Marine & Industrial Ltd.. The company was founded 28 years ago and was given the registration number 03116150. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 3 Rushington Court, Chapel Lane Totton, Southampton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ENSIGN MARINE & INDUSTRIAL LTD.
Company Number:03116150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 Rushington Court, Chapel Lane Totton, Southampton, Hampshire, SO40 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 New Forest Drive, Brockenhurst, SO42 7QT

Director02 November 1995Active
5 Beulah Road, Shirley, Southampton, SO16 4DH

Secretary02 November 1995Active
62 Parkside Avenue, Millbrook, Southampton, SO16 9AG

Secretary20 May 1997Active
8 New Forest Drive, Brockenhurst, SO42 7QT

Secretary24 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1995Active
5 Beulah Road, Shirley, Southampton, SO16 4DH

Director02 November 1995Active
62 Parkside Avenue, Millbrook, Southampton, SO16 9AG

Director02 November 1995Active
The White House Glaziers Lane, Normandy, Guildford, GU3 2DF

Director02 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Mr Anthony Tully Husband
Notified on:10 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:8 New Forest Drive, New Forest Drive, Brockenhurst, England, SO42 7QT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Termination secretary company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-17Accounts

Accounts with accounts type total exemption full.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-19Accounts

Accounts with accounts type total exemption small.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-13Accounts

Accounts with accounts type total exemption small.

Download
2012-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.