ENSCO 1090 LIMITED
Overview
Company Name | ENSCO 1090 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09227120 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ENSCO 1090 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENSCO 1090 LIMITED located?
Registered Office Address | C/O Cooper Parry St. James Building 79 Oxford Street M1 6HT Manchester United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 1090 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ENSCO 1090 LIMITED?
Last Confirmation Statement Made Up To | Nov 13, 2025 |
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Next Confirmation Statement Due | Nov 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 13, 2024 |
Overdue | No |
What are the latest filings for ENSCO 1090 LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of James Winterbottom as a director on Sep 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 13 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 44 pages | AA | ||||||||||
Satisfaction of charge 092271200006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||||||
Appointment of James Walker as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 44 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 19, 2019 | 11 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Andrew Lees as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 092271200008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Winterbottom on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alexander Harry Schweiger on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Lees on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Eric Schweiger on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 48 pages | AA | ||||||||||
Who are the officers of ENSCO 1090 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GARDNER, Simon John | Director | St. James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | Company Director | 57512480001 | ||||||||
SCHWEIGER, Daniel Eric | Director | St James Building Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | Company Director | 61100490006 | ||||||||
SCHWEIGER, Mark Alexander Harry | Director | St James Building Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | Company Director | 129133210003 | ||||||||
WALKER, James | Director | St James Building Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | United Kingdom | British | Ceo | 294508460001 | ||||||||
GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
DUNKLEY, Andrew Albert | Director | c/o C/O Uhy Hacker Young Oxford Street M1 6HT Manchester St James Building | United Kingdom | British | Company Director | 240623320001 | ||||||||
HANCOX, Michael | Director | Gallowsclough Lane Oakmere CW8 2TG Northwich Sweet Briar Hall Cheshire England | United Kingdom | British | Company Director | 193218970001 | ||||||||
LACEY, Michael Francis | Director | Woolton Road Wavertree L15 6XW Liverpool 193 England | England | British | Finance Director | 61956830001 | ||||||||
LEES, Andrew | Director | St James Building Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | Director | 181196270002 | ||||||||
PANONS, Gary | Director | c/o C/O Uhy Hacker Young Oxford Street M1 6HT Manchester St James Building | Hong Kong | British | Company Director | 206851330001 | ||||||||
WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | Solicitor | 7966270004 | ||||||||
WINTERBOTTOM, James | Director | St James Building Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | Director | 192990580002 | ||||||||
GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of ENSCO 1090 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Palatine Private Equity Llp | Apr 06, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENSCO 1090 LIMITED?
Notified On | Ceased On | Statement |
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Sep 19, 2016 | Sep 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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