ENSPEC HOLDINGS LIMITED
ENSPEC HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2022. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Waterside, St. Helens. The company's next accounts are due on 23 August 2024, and fall under the accounts category: No Accounts Filed. ENSPEC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14501870 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 WATERSIDE COURT |
---|
Post Town | ST. HELENS |
---|
Country | ENGLAND |
---|
Postcode | WA9 1UA |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 23/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 01/08/2024 |
---|
Last Made Up Date | 18/07/2023 |
---|
Return
Next Due Date | 21/12/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
ENSPEC HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID PETER JONES
(~53 year old British national)
6 WATERSIDE COURT, ST. HELENS, WA9 1UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
MRS LISA JANE JONES
(~53 year old British national)
21A ST. ANNS ROAD, ST. HELENS, WA10 4AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MRS MARIE JONES
(~52 year old British national)
7 THE STABLES, WEST HERRINGTON, HOUGHTON LE SPRING, DH4 4GD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR STEPHEN GRANT JONES (BENG CENG MIEE MIEEE)
(~54 year old British national)
6 WATERSIDE COURT, ST. HELENS, WA9 1UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2022
MRS MARA ELIZABETH RASTALL
(~33 year old American national)
6 WATERSIDE COURT, ST. HELENS, WA9 1UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
MR TIMOTHY PHILIP RASTALL
(~31 year old British national)
6 WATERSIDE COURT, ST. HELENS, WA9 1UA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Philip Rastall
(~31 year old British national)
6, Waterside Court, St. Helens, WA9 1UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/11/2022
Mrs Mara Elizabeth Rastall
(~33 year old American national)
6, Waterside Court, St. Helens, WA9 1UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2023
Connections
(Shared officers)
- MR STEPHEN GRANT JONES (BENG CENG MIEE MIEEE)
- MR DAVID PETER JONES
- MR STEPHEN GRANT JONES (BENG CENG MIEE MIEEE)
- MR STEPHEN GRANT JONES (BENG CENG MIEE MIEEE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENSPEC HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA9 1UA.
Map of ENSPEC HOLDINGS LIMITED at local scale
Map of ENSPEC HOLDINGS LIMITED at district scale
More Companies in WA9 1UA
Other companies with registered offices in WA9 1UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)