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ENSIGN IMPORT EXPORT LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03126022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CALAWAY, Curt
- ELSER, Mark Biltz
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-14
- Age Of Company 1995-11-14 28 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Tyson Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-15
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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ENSIGN IMPORT EXPORT LIMITED Company Description
- ENSIGN IMPORT EXPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03126022. Its current trading status is "live". It was registered 1995-11-14. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at The Shard .
Get ENSIGN IMPORT EXPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Import Export Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-06-04) - LIQ13
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-04-21) - LIQ01
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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resolution (2020-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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liquidation-voluntary-appointment-of-liquidator (2020-04-21) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-10-21) - PSC05
keyboard_arrow_right 2018
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-04-16) - GUARANTEE2
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legacy (2018-05-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-15) - AA
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legacy (2018-10-02) - AGREEMENT2
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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legacy (2018-10-02) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-09-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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legacy (2017-08-17) - GUARANTEE2
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confirmation-statement-with-updates (2017-11-13) - CS01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-04) - AP04
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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change-sail-address-company-with-new-address (2016-07-26) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-09) - MG02
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capital-allotment-shares (2011-05-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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resolution (2011-05-10) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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legacy (2010-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-01-03) - 363a
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legacy (2008-02-05) - 287
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-12-18) - 353
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legacy (2008-02-05) - 190
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legacy (2008-12-18) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-02-26) - 363a
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legacy (2007-02-26) - 190
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-06) - 287
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-03-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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legacy (2003-10-09) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
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legacy (2003-04-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-05-26) - 288b
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-12-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-06) - AA
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legacy (1999-11-21) - 363s
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legacy (1999-09-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 288b
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-01-26) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-12-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 363b
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 288b
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resolution (1997-05-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-10-08) - AA
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legacy (1997-12-01) - 363s
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legacy (1997-12-01) - 287
keyboard_arrow_right 1996
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legacy (1996-03-25) - 224
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legacy (1996-01-19) - 287
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legacy (1996-01-19) - 288
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-11-14) - NEWINC