ENSCO 1111 LIMITED
BIRMINGHAM

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Company number 09382582
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ENSCO 1111 LIMITED are www.ensco1111.co.uk, and www.ensco-1111.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1111 Limited is a Private Limited Company. The company registration number is 09382582. Ensco 1111 Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Ensco 1111 Limited is One Eleven Edmund Street Birmingham United Kingdom B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. MCAULEY, Martin Joseph is a Director of the company. SINCLAIR, Graham Barratt is a Director of the company. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 12 January 2015
Director
MCAULEY, Martin Joseph
Appointed Date: 21 April 2015
63 years old
Director
SINCLAIR, Graham Barratt
Appointed Date: 21 April 2015
77 years old

Resigned Directors

Director
WARD, Michael James
Resigned: 21 April 2015
Appointed Date: 12 January 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 April 2015
Appointed Date: 12 January 2015

Persons With Significant Control

Mg Lakes Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 1111 LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Accounts for a dormant company made up to 31 January 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 0 more events
21 Apr 2015
Termination of appointment of Michael James Ward as a director on 21 April 2015
21 Apr 2015
Appointment of Mr Graham Barratt Sinclair as a director on 21 April 2015
21 Apr 2015
Termination of appointment of Gateley Incorporations Limited as a director on 21 April 2015
21 Apr 2015
Appointment of Mr Martin Joseph Mcauley as a director on 21 April 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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