ENSCO 961 LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 08268106
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 1 KINGSWAY KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, WALES, CF31 3RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ENSCO 961 LIMITED are www.ensco961.co.uk, and www.ensco-961.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 961 Limited is a Private Limited Company. The company registration number is 08268106. Ensco 961 Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Ensco 961 Limited is 1 Kingsway Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Wales Cf31 3ry. . MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HODGES, Adam David Spencer has been resigned. Director HYDE, Roderick John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MERSICH, Zane Cedomir
Appointed Date: 18 September 2015
53 years old
Director
PARAMORE, Neil
Appointed Date: 18 September 2015
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 21 December 2012
Appointed Date: 25 October 2012
Director
HODGES, Adam David Spencer
Resigned: 18 September 2015
Appointed Date: 21 December 2012
60 years old
Director
HYDE, Roderick John
Resigned: 18 August 2015
Appointed Date: 21 December 2012
50 years old
Director
WARD, Michael James
Resigned: 21 December 2012
Appointed Date: 25 October 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 December 2012
Appointed Date: 25 October 2012

Persons With Significant Control

Novomatic Uk Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 961 LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Satisfaction of charge 1 in full
14 Jul 2016
Registered office address changed from Unit 17 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to 1 Kingsway Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 14 July 2016
31 May 2016
Satisfaction of charge 3 in full
...
... and 21 more events
21 Dec 2012
Termination of appointment of Gateley Incorporations Limited as a director
21 Dec 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
21 Dec 2012
Appointment of Mr. Roderick John Hyde as a director
21 Dec 2012
Appointment of Mr Adam David Spencer Hodges as a director
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 961 LIMITED Charges

2 May 2014
Charge code 0826 8106 0004
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 February 2013
Guarantee & debenture
Delivered: 19 February 2013
Status: Satisfied on 31 May 2016
Persons entitled: Palatine Private Equity LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
An omnibus guarantee and set-off agreement
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 2 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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