ENSCO 1078 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9ND

Company number 09086864
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Statement of capital following an allotment of shares on 27 April 2016 GBP 100 ; Appointment of Mr Daniel Edgar as a director on 27 April 2016. The most likely internet sites of ENSCO 1078 LIMITED are www.ensco1078.co.uk, and www.ensco-1078.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and six months. Ensco 1078 Limited is a Private Limited Company. The company registration number is 09086864. Ensco 1078 Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Ensco 1078 Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd. The company`s financial liabilities are £86.83k. It is £39.24k against last year. The cash in hand is £0.01k. It is £-91.19k against last year. And the total assets are £461.5k, which is £89.98k against last year. BACHE, Peter Alexander is a Director of the company. EDGAR, Daniel is a Director of the company. TITLEY, Gordon William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ensco 1078 Key Finiance

LIABILITIES £86.83k
+82%
CASH £0.01k
-100%
TOTAL ASSETS £461.5k
+24%
All Financial Figures

Current Directors

Director
BACHE, Peter Alexander
Appointed Date: 24 July 2014
69 years old
Director
EDGAR, Daniel
Appointed Date: 27 April 2016
43 years old
Director
TITLEY, Gordon William
Appointed Date: 24 July 2014
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 16 June 2014
Director
WARD, Michael James
Resigned: 24 July 2014
Appointed Date: 16 June 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 July 2014
Appointed Date: 16 June 2014

ENSCO 1078 LIMITED Events

21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 100
11 May 2016
Appointment of Mr Daniel Edgar as a director on 27 April 2016
06 May 2016
Change of share class name or designation
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
24 Jul 2014
Termination of appointment of Gateley Incorporations Limited as a director on 24 July 2014
24 Jul 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 24 July 2014
24 Jul 2014
Appointment of Mr Gordon William Titley as a director on 24 July 2014
24 Jul 2014
Appointment of Mr Paul Bache as a director on 24 July 2014
16 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENSCO 1070 LIMITED ENSCO 1076 LIMITED ENSCO 1084 LIMITED ENSCO 1086 LIMITED ENSCO 1087 LIMITED ENSCO 1089 LIMITED ENSCO 1090 LIMITED