ENSCO 1320 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO 1320 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO 1320 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717341. The accounts status is FULL and accounts are next due on 30/06/2024.
ENSCO 1320 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717341. The accounts status is FULL and accounts are next due on 30/06/2024.
ENSCO 1320 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAMUS BRENDAN SCULLION | Jun 1969 | Irish | Director | 2019-05-28 | CURRENT |
MR MARK JOSEPH MCCUSKER | Aug 1958 | British | Director | 2019-05-20 | CURRENT |
MR MARTIN ANDREW KERR MCKAY | May 1970 | British | Director | 2019-05-28 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-05-20 | RESIGNED | ||
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2019-05-28 UNTIL 2020-12-11 | RESIGNED |
MR JOSEPH FISON | Dec 1977 | British | Director | 2019-05-28 UNTIL 2020-12-11 | RESIGNED |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2019-05-28 UNTIL 2020-12-11 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-12-07 UNTIL 2019-05-20 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-12-07 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toucan Bidco Limited | 2020-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Limited | 2019-05-28 - 2020-12-11 | London | Significant influence or control | |
Ldc Gp Llp | 2019-05-28 - 2020-12-11 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Martin Andrew Kerr Mckay | 2019-05-28 - 2020-12-11 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2018-12-07 - 2019-05-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |