ENSCO 1067 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ENSCO 1067 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ENSCO 1067 LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08991409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ENSCO 1067 LIMITED - SOLIHULL

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

163 DARLEY GREEN ROAD
SOLIHULL
B93 8PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ISAACS Dec 1960 British Director 2014-05-09 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2014-04-10 UNTIL 2014-05-09 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-04-10 UNTIL 2014-05-09 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-04-10 UNTIL 2014-05-09 RESIGNED
MR STEPHEN CLIVE POOLE Feb 1954 British Director 2014-10-29 UNTIL 2019-08-01 RESIGNED
MR KEVIN PARSONS Sep 1967 British Director 2020-05-22 UNTIL 2022-03-25 RESIGNED
MR ERIC JONES Jan 1951 British Director 2014-10-29 UNTIL 2020-06-25 RESIGNED
MR PAUL BLAKE Nov 1956 British Director 2014-10-29 UNTIL 2016-02-09 RESIGNED
MR DAVID ANDREW TUCKER Secretary 2014-10-29 UNTIL 2015-12-31 RESIGNED
MR JOHN RICHARD WHITEHEAD Secretary 2019-08-01 UNTIL 2021-08-18 RESIGNED
MRS RUTH JASMINE THOMPSON Secretary 2016-02-03 UNTIL 2017-04-05 RESIGNED
MR NICHOLAS PETER IDDON Secretary 2017-07-14 UNTIL 2018-04-06 RESIGNED
MRS KATE LOUISE CHITTY Secretary 2021-08-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Jones 2016-04-06 - 2020-06-26 1/1951 Coventry   Ownership of shares 25 to 50 percent
Mr Paul Isaacs 2016-04-06 12/1960 Solihull   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 206 Cash -33,206 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 30-06-2022 206 Cash -33,206 equity

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EOS CAPITAL LIMITED SOLIHULL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.