ENSCO 1281 LIMITED - SWINDON


Company Profile Company Filings

Overview

ENSCO 1281 LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ENSCO 1281 LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260743. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ENSCO 1281 LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN6 7NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMUTS-STEYN May 1966 South African Director 2023-07-01 CURRENT
BRUCE ANTHONY NAYLOR Jul 1965 British Director 2018-09-25 CURRENT
MR JONATHAN JORDAN Apr 1962 British Director 2018-09-25 CURRENT
MR SIMON RALPH HUGHES Jul 1958 British Director 2018-09-14 CURRENT
MR PAUL ISAACS Dec 1960 British Director 2018-09-14 CURRENT
MR PAUL ARNOLD HAYWARD Jul 1957 British Director 2019-01-21 CURRENT
MR STEPHEN CRAIK Oct 1958 British Director 2018-09-14 CURRENT
MR PHILIP HENRY CHRISTIAN HALL Dec 1952 British Director 2019-01-21 CURRENT
MR ROGER DAVID BIRCHALL Mar 1961 British Director 2018-09-19 CURRENT
LAURIE JAMES GELDENHUYS Apr 1959 Italian Director 2020-07-01 UNTIL 2023-03-31 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-03-16 UNTIL 2018-09-14 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-03-16 UNTIL 2018-09-14 RESIGNED
TIMOTHY COLLINGS Feb 1963 British Director 2018-09-25 UNTIL 2020-09-18 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2018-03-16 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Ralph Hughes 2018-09-14 - 2018-09-25 7/1958 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2018-03-16 - 2018-09-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-11 31-01-2023 9,000 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-01-2022 9,000 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 31-01-2021 271,360 equity
ACCOUNTS - Final Accounts preparation 2020-05-22 31-01-2020 271,360 equity
ACCOUNTS - Final Accounts preparation 2019-09-12 31-01-2019 271,360 equity

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