ENSURE UK LIMITED
RED LION HOUSE, THE GREEN, GREAT BENTLEY, COLCHESTER CO7 8QG- Active
- Private Limited Company
- Company No. 05104505
- Last Updated: 01 Mar 2024
Company Profile
ENSURE UK LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in COLCHESTER. ENSURE UK LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years 10 months and 6 days.
| Name | ENSURE UK LIMITED |
|---|---|
| Company number | 05104505 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED LION HOUSE, THE GREEN GREAT BENTLEY COLCHESTER CO7 8QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Knowles Associates - Total Fleet Management Limited The Green, Great Bentley, CO7 8QG |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Reginald Knowles Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, April 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENSURE UK LIMITED | 19 Apr 2004 |