ENNERDALE BUSINESS SOLUTIONS LIMITED

Profile ENNERDALE BUSINESS SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
ENNERDALE BUSINESS SOLUTIONS LIMITED
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Company number
05108693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
11 VICARAGE LANE, ENNERDALE, CLEATOR, CA23 3BE
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PSC and Officers ENNERDALE BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MORGAN, Ian Cameron
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 11 Vicarage Lane, Cleator, Ennerdale Bridge, CA23 3BE
Role: Secretary
MORGAN, Ian Cameron
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 11 Vicarage Lane, Cleator, Ennerdale Bridge, CA23 3BE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MORGAN, Joan
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 11 Vicarage Lane, Ennerdale, Cleator, CA23 3BE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Clerk
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Person with significant control

(as of 01.11.2020)

Mr Ian Cameron Morgan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Cleator
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors