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ENSCO 1772 LIMITED - Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, United Kingdom
Company Information
- Company registration number
- 13399442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 & 3 Tachbrook Link Tachbrook Park Drive
- Leamington Spa
- Warwick
- CV34 6SN
- England Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England UK
Management
- Managing Directors
- KNIGHT, Andrew John
- DALE, Tony
- GILBERT, Kevin Lee
- REDMAN, Heath Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-14
- Age Of Company 2021-05-14 3 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED (30.00%) United Kingdom,Birmingham,B3 2HJ,null,null,null,One Eleven Edmund Street
- TRUSTEES OF THE MILLS CNC 2021 EMPLOYEE BENEFIT TRUST) (70.00%)
- Beneficial Owners
- -
- -
- -
- Gateley Custodian And Nominee Services Limited
- Thomas George Rush
- Mr Kevin Lee Gilbert
Jurisdiction Particularities
- Company Name (english)
- Ensco 1772 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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ENSCO 1772 LIMITED Company Description
- ENSCO 1772 LIMITED is a ltd registered in United Kingdom with the Company reg no 13399442. Its current trading status is "live". It was registered 2021-05-14. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Units 2 & 3 Tachbrook Link Tachbrook Park Drive .
Get ENSCO 1772 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1772 Limited - Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, United Kingdom
- 2021-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-07) - AA
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confirmation-statement-with-updates (2023-05-17) - CS01
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accounts-with-accounts-type-group (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-18) - CS01
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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notification-of-a-person-with-significant-control (2022-12-02) - PSC01
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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notification-of-a-person-with-significant-control (2022-12-05) - PSC01
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change-to-a-person-with-significant-control (2022-12-06) - PSC04
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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notification-of-a-person-with-significant-control (2021-10-19) - PSC01
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change-account-reference-date-company-current-shortened (2021-10-19) - AA01
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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incorporation-company (2021-05-14) - NEWINC
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resolution (2021-10-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-19) - AP04
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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notification-of-a-person-with-significant-control (2021-09-02) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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capital-allotment-shares (2021-10-20) - SH01
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capital-alter-shares-subdivision (2021-10-29) - SH02
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memorandum-articles (2021-10-29) - MA
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
