ENSCO 1366 LIMITED - BICESTER
Company Profile | Company Filings |
Overview
ENSCO 1366 LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
ENSCO 1366 LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: 12558828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
ENSCO 1366 LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: 12558828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
ENSCO 1366 LIMITED - BICESTER
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
25A MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN BURCHELL THOMAS | Jun 1973 | British | Director | 2020-07-16 | CURRENT |
MR ADAM TIMOTHY STEPHEN CRAWFORD | Mar 1973 | British | Director | 2020-07-16 | CURRENT |
ADAM CRAWFORD | Secretary | 2023-10-02 | CURRENT | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-04-16 UNTIL 2020-07-16 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-04-16 UNTIL 2020-07-16 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2020-07-16 UNTIL 2020-11-30 | RESIGNED |
MR STEPHEN JOHN HALSTEAD | Jan 1969 | British | Director | 2020-12-01 UNTIL 2023-10-02 | RESIGNED |
MR ADAM FAWSITT | Nov 1967 | British | Director | 2020-07-16 UNTIL 2021-09-23 | RESIGNED |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2020-07-16 UNTIL 2021-09-23 | RESIGNED |
SIR DAVID ANDREW CAPEWELL | Aug 1959 | British | Director | 2020-07-16 UNTIL 2021-09-23 | RESIGNED |
THOMAS JAMES WARDLAW BURNET | Aug 1967 | British | Director | 2020-07-16 UNTIL 2021-09-23 | RESIGNED |
CHRIS BAKER | Jun 1982 | British | Director | 2020-07-16 UNTIL 2021-09-23 | RESIGNED |
MR STEPHEN JOHN HALSTEAD | Secretary | 2020-12-01 UNTIL 2023-10-02 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2020-04-16 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nebula Bidco Limited | 2021-09-23 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Limited | 2020-07-16 - 2021-09-23 | London | Significant influence or control | |
Ldc Gp Llp | 2020-07-16 - 2021-09-23 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Adam Fawsitt | 2020-07-16 - 2020-07-16 | 11/1967 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gateley Incorporations Limited | 2020-04-16 - 2020-07-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENSCO_1366_LIMITED - Accounts | 2022-03-17 | 31-05-2021 | £1,495,910 Cash £12,807,588 equity |