ENSCO 764 LIMITED
Overview
| Company Name | ENSCO 764 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07058287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 764 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENSCO 764 LIMITED located?
| Registered Office Address | Unit 8 Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 764 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ENSCO 764 LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ENSCO 764 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr David George Bundred on Dec 16, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENSCO 764 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOLISCROFT, Matthew John | Secretary | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire England | British | 149597320001 | ||||||||||
| BAYLISS, Christopher | Director | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire England | England | British | None | 106786320001 | ||||||||
| BUNDRED, David George | Director | High Street Limpsfield RH8 0DG Oxted Tuckers Surrey England | England | British | None | 70291370003 | ||||||||
| GOODYEAR, Simon Wray, Dr | Director | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire England | England | British | Chief Executive Officer | 106078240002 | ||||||||
| TAYLOR, Alston Val Garfield Carlton | Director | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire England | England | British | None | 18745770002 | ||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 146503900001 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of ENSCO 764 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bayliss | Apr 06, 2016 | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David George Bundred | Apr 06, 2016 | High Street Limpsfield RH8 0DG Oxted Tuckers Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Simon Wray Goodyear | Apr 06, 2016 | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alston Val Garfield Carlton Taylor | Apr 06, 2016 | Beauchamp Business Centre Sparrowhawk Close WR14 1GL Malvern Unit 8 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0