ENSCO 1192 LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 10335338
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address 9-10 STAPLE INN, HOLBORN, LONDON, ENGLAND, WC1V 7QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Christopher Deryk Harper as a secretary on 5 December 2016; Termination of appointment of Michael James Ward as a director on 5 December 2016; Termination of appointment of Gateley Incorporations Limited as a director on 5 December 2016. The most likely internet sites of ENSCO 1192 LIMITED are www.ensco1192.co.uk, and www.ensco-1192.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1192 Limited is a Private Limited Company. The company registration number is 10335338. Ensco 1192 Limited has been working since 18 August 2016. The present status of the company is Active. The registered address of Ensco 1192 Limited is 9 10 Staple Inn Holborn London England Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay 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 "Non-trading company".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 05 December 2016

Director
EVEREST, Peter Lindsay
Appointed Date: 05 December 2016
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 18 August 2016

Director
WARD, Michael James
Resigned: 05 December 2016
Appointed Date: 18 August 2016
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 05 December 2016
Appointed Date: 18 August 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 1192 LIMITED Events

01 Feb 2017
Appointment of Mr Christopher Deryk Harper as a secretary on 5 December 2016
31 Jan 2017
Termination of appointment of Michael James Ward as a director on 5 December 2016
31 Jan 2017
Termination of appointment of Gateley Incorporations Limited as a director on 5 December 2016
31 Jan 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016
31 Jan 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 9-10 Staple Inn Holborn London WC1V 7QH on 31 January 2017
31 Jan 2017
Appointment of Mr Peter Lindsay Everest as a director on 5 December 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted