ENSCO 1359 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENSCO 1359 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ENSCO 1359 LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359617. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENSCO 1359 LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359617. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENSCO 1359 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
174 CLAPGATE LANE
BIRMINGHAM
B32 3ED
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 |
|---|---|---|---|---|---|
| LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 2020-03-09 | CURRENT |
| GW INCORPORATIONS LIMITED | Corporate Director | 2019-12-11 UNTIL 2020-03-09 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-12-11 UNTIL 2020-03-09 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-12-11 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leszek Richard Litwinowicz | 2020-03-09 | 5/1958 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2019-12-11 - 2020-03-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |