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ENSCO 1772 LIMITED

ENSCO 1772 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENSCO 1772 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13399442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 1772 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENSCO 1772 LIMITED located?

    Registered Office Address
    Units 2 & 3 Tachbrook Link Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1772 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENSCO 1772 LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for ENSCO 1772 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Andrew Cowan as a person with significant control on Jun 20, 2024

    		2 pagesPSC01

    Cessation of Thomas George Rush as a person with significant control on Jun 20, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Change of details for Thomas George Rush as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Notification of Kevin Lee Gilbert as a person with significant control on Nov 24, 2022

    		2 pagesPSC01

    Change of details for Gateley Custodian and Nominee Services Limited as a person with significant control on Oct 08, 2021

    		2 pagesPSC05

    Change of details for Thomas George Rush as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Notification of Thomas George Rush as a person with significant control on Nov 24, 2022

    		2 pagesPSC01

    Cessation of Thomas Oliver Durrant as a person with significant control on Nov 24, 2022

    		1 pagesPSC07

    Confirmation statement made on May 13, 2022 with updates

    		6 pagesCS01

    Sub-division of shares on Oct 08, 2021

    		6 pagesSH02

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub dividsion of the issued shares in the capital of the company 08/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 133994420003, created on Oct 08, 2021

    		23 pagesMR01

    Statement of capital following an allotment of shares on Oct 08, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Gateley Custodian and Nominee Services Limited as a person with significant control on Oct 08, 2021

    		2 pagesPSC02

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Notification of Thomas Oliver Durrant as a person with significant control on Oct 08, 2021

    		2 pagesPSC01

    Cessation of Andrew John Knight as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Appointment of Gateley Secretaries Limited as a secretary on Oct 08, 2021

    		2 pagesAP04

    Appointment of Mr Heath Andrew Redman as a director on Oct 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ENSCO 1772 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    DALE, Tony
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Director
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		EnglandBritishDirector187203570001
    GILBERT, Kevin Lee
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Director
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		EnglandBritishDirector35715260002
    KNIGHT, Andrew John
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Director
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		EnglandBritishDirector179205280001
    REDMAN, Heath Andrew
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Director
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		EnglandBritish,South AfricanDirector275126280001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritishSolicitor7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1772 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Cowan
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Jun 20, 2024
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas George Rush
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Nov 24, 2022
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Lee Gilbert
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Nov 24, 2022
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Oliver Durrant
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Oct 08, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gateley Custodian And Nominee Services Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Oct 08, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08956316
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Knight
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Sep 02, 2021
    Tachbrook Park Drive
    Leamington Spa
    CV34 6SN Warwick
    Units 2 & 3 Tachbrook Link
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		May 14, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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