ENSCO 1426 LIMITED
Overview
| Company Name | ENSCO 1426 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13525240 |
| 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 1426 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENSCO 1426 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 1426 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 1426 LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ENSCO 1426 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 135252400001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Abbey Metal Finishing, Unit 2 Dodwells Road Hinckley LE10 3BZ on May 30, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary David Griffiths as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 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 | ||||||||||
Registration of charge 135252400004, created on Sep 02, 2021 | 22 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David John Williams as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 135252400003, created on Aug 04, 2021 | 22 pages | MR01 | ||||||||||
Registration of charge 135252400002, created on Aug 04, 2021 | 48 pages | MR01 | ||||||||||
Registration of charge 135252400001, created on Aug 04, 2021 | 21 pages | MR01 | ||||||||||
Notification of Ensco 1420 Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Jul 27, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ENSCO 1426 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 | |||||||||
| 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 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| WILLIAMS, David John | Director | The Courtyard, Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 England | 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 1426 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1420 Limited | Jul 27, 2021 | The Courtyard, Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Jul 22, 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