ENSCO 908 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO 908 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO 908 LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENSCO 908 LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENSCO 908 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2012-02-24 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2012-01-16 UNTIL 2012-02-24 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-01-16 UNTIL 2012-02-24 | RESIGNED | ||
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2017-05-01 UNTIL 2019-07-04 | RESIGNED |
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 2013-11-07 UNTIL 2017-03-31 | RESIGNED |
SARAH ELIZABETH ELTON | Feb 1963 | British | Director | 2012-01-21 UNTIL 2015-06-30 | RESIGNED |
MS JOANNE MILNER | Nov 1975 | British | Director | 2012-11-05 UNTIL 2017-05-01 | RESIGNED |
MR CONRAD FREE | Dec 1949 | British | Director | 2012-02-24 UNTIL 2013-09-27 | RESIGNED |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2012-02-24 UNTIL 2012-11-05 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2012-01-16 UNTIL 2012-02-24 | RESIGNED |
MARK HODGKINS | Secretary | 2012-02-24 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darryl Charles Eales | 2016-04-06 | 10/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENSCO_908_LIMITED - Accounts | 2023-03-28 | 30-06-2022 | £-6,894,878 equity |
ENSCO_908_LIMITED - Accounts | 2022-02-23 | 30-06-2021 | £108,353 equity |
ENSCO_908_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £109,853 equity |