ENSCO 997 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3NU

Company number 10616126
Status Active
Incorporation Date 13 February 2017
Company Type Private Limited Company
Address THE YARD DODD LANE, WESTHOUGHTON, BOLTON, ENGLAND, ENGLAND, BL5 3NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/03/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENSCO 997 LIMITED are www.ensco997.co.uk, and www.ensco-997.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Ensco 997 Limited is a Private Limited Company. The company registration number is 10616126. Ensco 997 Limited has been working since 13 February 2017. The present status of the company is Active. The registered address of Ensco 997 Limited is The Yard Dodd Lane Westhoughton Bolton England England Bl5 3nu. . BELL, Jonathan Scott is a Director of the company. FALCONER, Andrew Keith is a Director of the company. FAZAKERLEY, Edmund is a Director of the company. HOLT, Robert is a Director of the company. REID, Keith Alan is a Director of the company. TIPPER, Gary William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BELL, Jonathan Scott
Appointed Date: 24 February 2017
50 years old
Director
FALCONER, Andrew Keith
Appointed Date: 13 February 2017
58 years old
Director
FAZAKERLEY, Edmund
Appointed Date: 24 February 2017
56 years old
Director
HOLT, Robert
Appointed Date: 01 March 2017
71 years old
Director
REID, Keith Alan
Appointed Date: 22 February 2017
45 years old
Director
TIPPER, Gary William
Appointed Date: 24 February 2017
62 years old

Persons With Significant Control

Mr Andrew Keith Falconer
Notified on: 13 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 997 LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 278.1
14 Mar 2017
Appointment of Mr Edmund Fazakerley as a director on 24 February 2017
...
... and 3 more events
09 Mar 2017
Registration of charge 106161260003, created on 1 March 2017
08 Mar 2017
Appointment of Mr Robert Holt as a director on 1 March 2017
06 Mar 2017
Registration of charge 106161260002, created on 1 March 2017
03 Mar 2017
Registration of charge 106161260001, created on 1 March 2017
13 Feb 2017
Incorporation
Statement of capital on 2017-02-13
  • GBP 1

ENSCO 997 LIMITED Charges

1 March 2017
Charge code 1061 6126 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent)
Description: The acceding chargor charges by way of first fixed charge…
1 March 2017
Charge code 1061 6126 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 March 2017
Charge code 1061 6126 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Praetura Ventures (10) LLP
Description: Contains fixed charge…

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