ENSIA VERWALTUNGS LIMITED

SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY  MK2 3HW
  • Dissolved
  • Private Limited Company
  • Company No. 05442076
  • Last Updated: 27 Jun 2021

Company Profile

ENSIA VERWALTUNGS LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in BLETCHLEY. ENSIA VERWALTUNGS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 5 months and 17 days.

Name ENSIA VERWALTUNGS LIMITED
Company number 05442076
Company type Private Limited Company
Incorporation date 03 May 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
MK2 3HW
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
Mr Andreas Lothar Lessmeister Nationality: German Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
Mr Uwe Erich Henschel Nationality: German Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
Hele Beteiligungs Ltd Barton Road, Bletchley, MK2 3HW Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2019
Next confirmation statement due Not available
Last confirmation statement dated 03 May 2019

Mortgages

No mortgages have been registered against ENSIA VERWALTUNGS LIMITED.

Previous Names

Name Change Date
ENSIA VERWALTUNGS LIMITED 03 May 2005