ENSIGN ADVISORY LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ENSIGN ADVISORY LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ENSIGN ADVISORY LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENSIGN ADVISORY LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENSIGN ADVISORY LIMITED - ALTRINCHAM
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 EDWARD COURT
ALTRINCHAM
CHESHIRE
WA14 5GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROXANNE RUBY READETT | Oct 1993 | British | Director | 2023-09-01 | CURRENT |
| MISS NATALIE DAWN MOTTERSHEAD | Nov 1992 | British | Director | 2023-09-01 | CURRENT |
| MR JACK LEIGH | Sep 1991 | British | Director | 2022-02-01 | CURRENT |
| MR ANDREW TIMOTHY WOOD | Jul 1978 | British | Director | 2011-02-08 UNTIL 2021-07-28 | RESIGNED |
| MR ANDY WOOD | Jan 1978 | British | Director | 2021-07-28 UNTIL 2022-02-18 | RESIGNED |
| MR JOHN PATRICK DILLON | Apr 1983 | British | Director | 2022-09-23 UNTIL 2023-08-04 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-23 UNTIL 2021-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Total Tax Claims Limited | 2021-07-06 | Dublin Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| N&S Digital Marketing Limited | 2021-05-26 - 2021-07-06 | St Julians | Ownership of shares 75 to 100 percent | |
| Mr Andrew Timothy Wood | 2020-09-01 - 2021-07-06 | 7/1978 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Etc Tax Holdings Limited | 2018-03-26 - 2020-09-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Timothy Wood | 2016-04-06 - 2018-03-26 | 7/1978 | Lymm Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Angela Claire Wood | 2016-04-06 - 2018-03-26 | 9/1975 | Lymm Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |