ENSCO 1375 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO 1375 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSCO 1375 LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717414. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENSCO 1375 LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717414. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENSCO 1375 LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTGATE HOUSE
LONDON
EC1N 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID BRADSHAW | May 1974 | British | Director | 2020-11-18 | CURRENT |
MR RICHARD OLIVER GODWIN | Dec 1980 | British | Director | 2023-06-27 | CURRENT |
MS. CATHERINE HARDINGHAM | May 1977 | British | Director | 2022-11-01 | CURRENT |
MR JOHN MARK HORNBY | Aug 1965 | British | Director | 2020-12-28 | CURRENT |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2020-11-18 | CURRENT |
MR CHRISTOPHER PAUL VINCENT MARTIN | Mar 1965 | British | Director | 2023-02-02 | CURRENT |
MR NIGEL CHARLES MOORE | Jun 1962 | British | Director | 2020-10-27 | CURRENT |
MR MARTIN WILLIAM SMITH | Jun 1969 | British | Director | 2020-11-18 | CURRENT |
MRS TRACY-ANNE ANNE BOWNES | Sep 1977 | British | Director | 2022-07-20 | CURRENT |
SUSAN JANE ANDREWS | Jul 1961 | British | Director | 2020-11-18 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2020-07-03 UNTIL 2020-10-27 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-07-03 UNTIL 2020-10-27 | RESIGNED | ||
MR RICHARD PETER WHITWELL | Nov 1964 | British | Director | 2020-11-18 UNTIL 2022-07-20 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-07-03 UNTIL 2020-10-27 | RESIGNED |
MR PHILIP HINSON | Sep 1973 | British | Director | 2020-11-18 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2020-11-18 | London | Significant influence or control | |
Ldc Gp Llp | 2020-11-18 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nigel Charles Moore | 2020-10-27 - 2020-11-18 | 6/1962 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gateley Incorporations Limited | 2020-07-03 - 2020-10-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |