PROJECT ENSA LTD - LEEDS


Company Profile Company Filings

Overview

PROJECT ENSA LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROJECT ENSA LTD was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376942. The accounts status is DORMANT.

PROJECT ENSA LTD - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom
Previous trading names include:
ERS MEDICAL LTD (until 05/12/2018)
INDIGO EQUITY HOLDINGS LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
29/01/2021 12/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
PAUL SIMPSON Jul 1961 British Director 2010-12-02 UNTIL 2011-08-31 RESIGNED
COLM TOMAS CROSKERY May 1961 Irish Secretary 2005-11-04 UNTIL 2006-06-01 RESIGNED
GILLIAN MARIE DYSON Dec 1967 Secretary 2007-02-23 UNTIL 2008-03-31 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2006-06-01 UNTIL 2007-02-23 RESIGNED
MR JONATHAN GARFIELD BENNETT Mar 1972 British Secretary 2002-02-27 UNTIL 2005-11-04 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-02-19 UNTIL 2002-02-27 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-02-19 UNTIL 2002-02-27 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
RICHARD TAYLOR Jan 1964 Director 2005-11-04 UNTIL 2006-06-01 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2005-11-04 UNTIL 2009-01-21 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2005-11-04 UNTIL 2006-09-21 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2010-12-02 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
MARK JOHNSON Mar 1973 British Director 2002-02-27 UNTIL 2005-11-04 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2006-06-01 UNTIL 2008-04-30 RESIGNED
MR JONATHAN GARFIELD BENNETT Mar 1972 British Director 2003-09-22 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stericycle International Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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