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 Number14501870
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16 WATERSIDE COURT
Post TownST. HELENS
CountryENGLAND
PostcodeWA9 1UA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date23/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date21/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DAVID PETER JONES
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 local scale
Map of ENSPEC HOLDINGS LIMITED at district scale
Map of ENSPEC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)