ENSCO 1357 LIMITED - DERBY


Company Profile Company Filings

Overview

ENSCO 1357 LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENSCO 1357 LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359534. The accounts status is FULL and accounts are next due on 31/12/2024.

ENSCO 1357 LIMITED - DERBY

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 / 3 31/03/2023 31/12/2024

Registered Office

JESSOP HOUSE OUTRAMS WHARF
DERBY
DERBYSHIRE
DE21 5EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN ROBINSON May 1967 British Director 2020-07-30 CURRENT
MRS ALISON LESLEY ROBINSON Jun 1971 British Director 2020-07-30 CURRENT
MR SIMON DAVID KENT Secretary 2020-08-14 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-12-11 UNTIL 2020-07-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-12-11 UNTIL 2020-07-30 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-12-11 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Robinson 2020-07-30 5/1967 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Alison Lesley Robinson 2020-07-30 6/1971 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2019-12-11 - 2020-07-30 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
Ensco 1357 Limited Group accounts (Group and Company) 2023-12-16 31-03-2023 £2,311,833 equity
Ensco 1357 Limited Group accounts (Group and Company) 2023-03-30 31-03-2022 £2,181,833 equity
Ensco 1357 Limited Group accounts (Group and Company) 2021-12-23 31-03-2021 £2,063,846 equity
Dormant Company Accounts - ENSCO 1357 LIMITED 2020-08-15 31-03-2020 £1 Cash £1 equity

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