Company Information for ENSTO UK LIMITED
LEGRAND ELECTRIC LTD, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,
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Company Registration Number
01453043
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENSTO UK LIMITED | ||
Legal Registered Office | ||
LEGRAND ELECTRIC LTD GREAT KING STREET NORTH BIRMINGHAM B19 2LF Other companies in LS25 | ||
Previous Names | ||
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Company Number | 01453043 | |
---|---|---|
Company ID Number | 01453043 | |
Date formed | 1979-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB684646687 |
Last Datalog update: | 2024-03-06 08:57:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENSTO UK LIMITED | 16/17 COLLEGE GREEN DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1979-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MARKO JOHANNES AARTTILA |
||
MARKO JOHANNES AARTTILA |
||
MARKKU WEDERHORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIJO KALEVI MAKELA |
Company Secretary | ||
KEIJO KALEVI MAKELA |
Director | ||
ANNIKA MARITA VIRTANEN |
Director | ||
GARY RICHARD BONSER |
Company Secretary | ||
VILLE TERVOLA |
Director | ||
JOHNNY ROBERT LINDSTROM |
Director | ||
JOHNNY ROBERT LINDSTROM |
Company Secretary | ||
JENNIFER SIMPSON |
Company Secretary | ||
MINNA MARIANNE LAHDE |
Director | ||
JENNIFER SIMPSON |
Director | ||
KAI AARNO ERIK QVIST |
Director | ||
JACEK PIOTR RATAJCZAK |
Director | ||
ANTHONY FRANCIS BRAY |
Company Secretary | ||
PONTUS SCHAUMAN |
Director | ||
SAMI PETTERI TULUS |
Director | ||
ANTHONY FRANCIS BRAY |
Director | ||
PATRICK O'NEILL |
Director | ||
WILLIAM JOHN STANLEY |
Director | ||
ROBERT EDWIN MATTHEWS |
Director | ||
JOHN JOSEPH COYNE |
Director | ||
COLIN MICHAEL LAUNCHBURY |
Director | ||
COLIN MICHAEL LAUNCHBURY |
Company Secretary | ||
TREVOR PETER PARVIN |
Director | ||
RICHARD GORDON CONDRADI |
Director | ||
COLIN MICHAEL LAUNCHBURY |
Company Secretary | ||
RALPH ALBERT DALE |
Director | ||
ALISTAIR FRANCES LANGLANDS |
Director | ||
MICHAEL SOUTHWELL CARDELL |
Company Secretary | ||
MICHAEL SOUTHWELL CARDELL |
Director | ||
REMO DIPRE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEUGIN | |
AP01 | DIRECTOR APPOINTED MR YRIEX DOMINIQUE ROULLAC | |
Second filing of director appointment of David Beugin | ||
Second filing of director appointment of David Beugin | ||
RP04AP01 | Second filing of director appointment of David Beugin | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
DIRECTOR APPOINTED MR. DAVID BEUGIN | ||
DIRECTOR APPOINTED MR. DAVID BEUGIN | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR. DAVID BEUGIN | |
TM02 | Termination of appointment of Marko Johannes Aarttila on 2021-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKO JOHANNES AARTTILA | |
RES01 | ADOPT ARTICLES 16/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARKKU JUHANI WEDERHORN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARKO JOHANNES AARTTILA on 2020-03-01 | |
CH01 | Director's details changed for Mr Marko Johannes Aarttila on 2020-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Unit 6 Zeus House Provost Street London N1 7NG England | |
AP01 | DIRECTOR APPOINTED MR JUKKA JORMA JAAKKO TIITU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKKU WEDERHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Link House Ninelands Lane Garforth Leeds West Yorkshire LS25 1NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keijo Kalevi Makela on 2015-04-27 | |
AP03 | Appointment of Mr Marko Johannes Aarttila as company secretary on 2015-04-27 | |
AP01 | DIRECTOR APPOINTED MR MARKO JOHANNES AARTTILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIJO KALEVI MAKELA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA VIRTANEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM LINK HOUSE NINELANDS LANE GARFORTH LEEDS WEST YORKSHIRE LS25 1NT ENGLAND | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS YORKSHIRE LS2 9NF ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKKU WEDERHORN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA MARITA VIRTANEN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJO KALEVI MAKELA / 17/03/2010 | |
288a | DIRECTOR APPOINTED MR MARKKU WEDERHORN | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM REGUS HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE S018 2RZ | |
288a | SECRETARY APPOINTED MR KEIJO KALEVI MAKELA | |
288b | APPOINTMENT TERMINATED SECRETARY GARY BONSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ANNIKA MARITA VIRTANEN | |
288b | APPOINTMENT TERMINATED DIRECTOR VILLE TERVOLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | NOMINATIONS TO BE FILED 25/11/05 | |
RES13 | SEC AUTH TO FILE AA 23/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 6 PRIORY INDUSTRIAL PARK AIRSPEED ROAD CHRISTCHURCH DORSET BH23 4HD | |
CERTNM | COMPANY NAME CHANGED ENSTO BRITICENT LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SCHOLASTIC PUBLICATIONS LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CONTINUING INTER-COMPANY CROSS GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN | |
GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSTO UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84799070 | ||||
84799070 | ||||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
86071990 | Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s. | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
73 | ||||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
73 | ||||
73029000 | Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
64035999 | Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear) | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079980 | Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73170060 | Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips) | |||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73170061 | ||||
73 | ||||
64039111 | Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle but not the calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear) | |||
73170061 | ||||
73170061 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |