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ENSIGN PROMOTIONS LIMITED

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

This company is commonly known as Ensign Promotions Limited. The company was founded 21 years ago and was given the registration number 04560302. The firm's registered office is in OTTERY ST. MARY. You can find them at Rose Cottage, West Hill West Hill Road, Ottery St. Mary, Devon. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ENSIGN PROMOTIONS LIMITED
Company Number:04560302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Rose Cottage, West Hill West Hill Road, Ottery St. Mary, Devon, EX11 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, West Hill West Hill Road, Ottery St. Mary, EX11 1TP

Secretary11 October 2002Active
Rose Cottage, West Hill, West Hill Road, Ottery St. Mary, United Kingdom, EX11 1TP

Director26 April 2022Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary11 October 2002Active
Rose Cottage, West Hill West Hill Road, Ottery St. Mary, EX11 1TP

Director11 October 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director11 October 2002Active

People with Significant Control

Stephen Hugh Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Rose Cottage, West Hill, Ottery St. Mary, United Kingdom, EX11 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2022-05-06Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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