ENSCO 1420 LIMITED
Overview
| Company Name | ENSCO 1420 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13460530 |
| 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 1420 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENSCO 1420 LIMITED located?
| Registered Office Address | Abbey Metal Finishing, Unit 2 Dodwells Road LE10 3BZ Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 1420 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENSCO 1420 LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ENSCO 1420 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 134605300001 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr Christopher Gordon Rowe as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to Abbey Metal Finishing, Unit 2 Dodwells Road Hinckley LE10 3BZ on May 30, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Termination of appointment of Gary David Griffiths as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Glenn Joseph Oliver as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary David Griffiths as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Williams as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Trevor Middleton as a person with significant control on Aug 04, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Banham as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 134605300004, created on Sep 02, 2021 | 21 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENSCO 1420 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Richard Anton | Director | Dodwells Road LE10 3BZ Hinckley Abbey Metal Finishing, Unit 2 England | England | British | 284947730002 | |||||||||
| OLIVER, Glenn Joseph | Director | Dodwells Bridge Industrial Estate Dodwells Road LE10 3BZ Hinckley Unit 2 England | England | British | 252103960001 | |||||||||
| ROWE, Christopher Gordon | Director | Dodwells Road LE10 3BZ Hinckley Abbey Metal Finishing, Unit 2 England | Scotland | British | 173763650001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| GRIFFITHS, Gary David | Director | Dodwells Bridge Industrial Estate Dodwells Road LE10 3BZ Hinckley Unit 2 England | United Kingdom | British | 224504440001 | |||||||||
| WARD, Michael James | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom | England | British | 7966270004 | |||||||||
| WILLIAMS, David John | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom | United Kingdom | British | 190174540001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of ENSCO 1420 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leszek Litwinowicz | Aug 04, 2021 | Dodwells Road LE10 3BZ Hinckley Abbey Metal Finishing, Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Middleton | Aug 04, 2021 | Dodwells Road LE10 3BZ Hinckley Abbey Metal Finishing, Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anton Banham | Jul 05, 2021 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Jun 16, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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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