ENSCO 1337 LIMITED - NELSON


Company Profile Company Filings

Overview

ENSCO 1337 LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
ENSCO 1337 LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940873. The accounts status is GROUP and accounts are next due on 31/01/2025.

ENSCO 1337 LIMITED - NELSON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

41 CHURCHILL WAY
NELSON
LANCASHIRE
BB9 6RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA LOUISE SHELLARD Mar 1981 British Director 2023-10-20 CURRENT
DAVID STANLEY Apr 1972 British Director 2019-10-01 CURRENT
ROBERT SCHOFIELD Apr 1971 British Director 2019-10-01 CURRENT
MR DAVID DUDLEY Jan 1970 British Director 2019-10-01 CURRENT
MR CARL ANTHONY PYKETT Jul 1979 British Director 2022-06-01 CURRENT
MANESH PANDYA Nov 1961 British Director 2019-07-23 CURRENT
CHRISTOPHER JOHN BARKEY Mar 1967 British,Canadian Director 2020-01-30 CURRENT
MR DAVID STANLEY Secretary 2019-11-14 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-04-11 UNTIL 2019-07-23 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-04-11 UNTIL 2019-07-23 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-04-11 UNTIL 2019-07-23 RESIGNED
DAVID GRAHAM JOHNSON Sep 1961 British Director 2019-10-01 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2019-10-01 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2019-10-01 London   Significant influence or control
Ldc Gp Llp 2019-10-01 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Manesh Pandya 2019-10-01 11/1961 Nelson   Lancashire Voting rights 25 to 50 percent
Mr Manesh Pandya 2019-07-23 - 2019-10-01 11/1961 Colne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2019-04-11 - 2019-07-23 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 2022-11-01 30-04-2022 18 Cash -3,081 equity

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