ENSCO 963 LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BY

Company number 08316471
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address ST JAMES HOUSE, 65, MEREGREEN ROAD, SUTTON COLDFIELD, ENGLAND, B75 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 Statement of capital on 2016-01-08 GBP 753 . The most likely internet sites of ENSCO 963 LIMITED are www.ensco963.co.uk, and www.ensco-963.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ensco 963 Limited is a Private Limited Company. The company registration number is 08316471. Ensco 963 Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Ensco 963 Limited is St James House 65 Meregreen Road Sutton Coldfield England B75 5by. . KING, Patrick John is a Director of the company. KING, Susan Jane 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 "Dormant Company".


Current Directors

Director
KING, Patrick John
Appointed Date: 16 April 2014
69 years old

Director
KING, Susan Jane
Appointed Date: 16 April 2014
66 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 April 2014
Appointed Date: 03 December 2012

Director
WARD, Michael James
Resigned: 16 April 2014
Appointed Date: 03 December 2012
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 April 2014
Appointed Date: 03 December 2012

Persons With Significant Control

Mr Patrick John King
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 963 LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 December 2015
Statement of capital on 2016-01-08
  • GBP 753

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 753

...
... and 5 more events
16 Apr 2014
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 16 April 2014
16 Apr 2014
Termination of appointment of Gateley Secretaries Limited as a secretary
16 Apr 2014
Appointment of Mr Patrick John King as a director
20 Jan 2014
Annual return made up to 3 December 2013 with full list of shareholders
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)