ENSCO 936 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 08075008
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Suite 121 Steward Street 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ENSCO 936 LIMITED are www.ensco936.co.uk, and www.ensco-936.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 936 Limited is a Private Limited Company. The company registration number is 08075008. Ensco 936 Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Ensco 936 Limited is 61 Charlotte Street St Pauls Square Birmingham England B3 1px. The company`s financial liabilities are £26.79k. It is £15.98k against last year. The cash in hand is £4.4k. It is £2.76k against last year. And the total assets are £9.6k, which is £0.71k against last year. FRANKS, Roger Keith is a Director of the company. JOHNSON, Jan is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director FRANKS, Roger Keith has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


ensco 936 Key Finiance

LIABILITIES £26.79k
+147%
CASH £4.4k
+168%
TOTAL ASSETS £9.6k
+7%
All Financial Figures

Current Directors

Director
FRANKS, Roger Keith
Appointed Date: 20 January 2015
77 years old
Director
JOHNSON, Jan
Appointed Date: 19 June 2013
72 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 May 2012
Appointed Date: 18 May 2012
Director
FRANKS, Roger Keith
Resigned: 01 June 2013
Appointed Date: 28 May 2012
77 years old
Director
WARD, Michael James
Resigned: 28 May 2012
Appointed Date: 18 May 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 May 2012
Appointed Date: 18 May 2012

Persons With Significant Control

Ms Jan Johnson
Notified on: 10 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 936 LIMITED Events

29 Dec 2016
Registered office address changed from Suite 121 Steward Street 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 11 more events
28 May 2012
Termination of appointment of Gateley Incorporations Limited as a director
28 May 2012
Appointment of Mr Roger Keith Franks as a director
28 May 2012
Termination of appointment of Michael Ward as a director
28 May 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
18 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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