ENSCO SERVICES LIMITED
ATTACHMINSTER LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04605864
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of ENSCO SERVICES LIMITED are www.enscoservices.co.uk, and www.ensco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco Services Limited is a Private Limited Company. The company registration number is 04605864. Ensco Services Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Ensco Services Limited is 100 New Bridge Street London Ec4v 6ja. . HALL, Julian Richard is a Secretary of the company. JACIUK, Nicolas is a Secretary of the company. SANGSTER, Derek Andrew is a Secretary of the company. VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HALL, Julian Richard is a Director of the company. JACIUK, Nicolas is a Director of the company. SANGSTER, Derek Andrew is a Director of the company. Secretary BRADY, Steven Joseph has been resigned. Secretary BRADY, Steven Joseph has been resigned. Secretary HENSEL, David Ethan has been resigned. Secretary ITALIA, Zarksis Dinshaw has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary LUCA, Gilles has been resigned. Secretary MALONE JR, Herman has been resigned. Secretary MALONE, JR., Herman has been resigned. Secretary MARS, Paul has been resigned. Secretary NELSON, Ronald Joseph has been resigned. Secretary RHOADES, Tommy Lee has been resigned. Secretary VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria has been resigned. Secretary WALKER, Paul Mark has been resigned. Secretary WILSON, Ian William Leslie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRADY, Steven Joseph has been resigned. Director BRADY, Steven Joseph has been resigned. Director HENSEL, David Ethan has been resigned. Director ITALIA, Zarksis Dinshaw has been resigned. Director LAZZARI, Peter Michael has been resigned. Director LUCA, Gilles has been resigned. Director MALONE JR, Herman has been resigned. Director MARS, Paul has been resigned. Director WALKER, Paul Mark has been resigned. Director WILSON, Ian William Leslie has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HALL, Julian Richard
Appointed Date: 10 June 2013
Secretary
JACIUK, Nicolas
Appointed Date: 15 August 2014
Secretary
SANGSTER, Derek Andrew
Appointed Date: 19 August 2013
Secretary
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria
Appointed Date: 16 February 2009
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 December 2002
Director
HALL, Julian Richard
Appointed Date: 04 June 2013
62 years old
Director
JACIUK, Nicolas
Appointed Date: 29 July 2014
52 years old
Director
SANGSTER, Derek Andrew
Appointed Date: 06 August 2013
66 years old

Resigned Directors

Secretary
BRADY, Steven Joseph
Resigned: 10 June 2013
Appointed Date: 31 May 2011
Secretary
BRADY, Steven Joseph
Resigned: 01 October 2007
Appointed Date: 01 May 2004
Secretary
HENSEL, David Ethan
Resigned: 30 November 2009
Appointed Date: 01 October 2007
Secretary
ITALIA, Zarksis Dinshaw
Resigned: 16 August 2011
Appointed Date: 18 May 2009
Secretary
KEWISH, Dean Alan
Resigned: 19 June 2015
Appointed Date: 01 May 2004
Secretary
LUCA, Gilles
Resigned: 31 May 2011
Appointed Date: 01 December 2009
Secretary
MALONE JR, Herman
Resigned: 19 August 2013
Appointed Date: 16 February 2009
Secretary
MALONE, JR., Herman
Resigned: 16 February 2008
Appointed Date: 16 February 2008
Secretary
MARS, Paul
Resigned: 28 February 2003
Appointed Date: 16 December 2002
Secretary
NELSON, Ronald Joseph
Resigned: 01 May 2004
Appointed Date: 16 December 2002
Secretary
RHOADES, Tommy Lee
Resigned: 11 April 2011
Appointed Date: 01 April 2006
Secretary
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria
Resigned: 16 February 2008
Appointed Date: 16 February 2008
Secretary
WALKER, Paul Mark
Resigned: 15 August 2014
Appointed Date: 16 August 2011
Secretary
WILSON, Ian William Leslie
Resigned: 04 May 2009
Appointed Date: 16 December 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 December 2002
Appointed Date: 02 December 2002
Director
BRADY, Steven Joseph
Resigned: 04 June 2013
Appointed Date: 31 May 2011
65 years old
Director
BRADY, Steven Joseph
Resigned: 01 October 2007
Appointed Date: 01 March 2003
65 years old
Director
HENSEL, David Ethan
Resigned: 30 November 2009
Appointed Date: 01 October 2007
59 years old
Director
ITALIA, Zarksis Dinshaw
Resigned: 15 August 2011
Appointed Date: 15 May 2009
60 years old
Director
LAZZARI, Peter Michael
Resigned: 01 July 2005
Appointed Date: 01 March 2003
64 years old
Director
LUCA, Gilles
Resigned: 31 May 2011
Appointed Date: 01 December 2009
54 years old
Director
MALONE JR, Herman
Resigned: 06 August 2013
Appointed Date: 16 March 2009
82 years old
Director
MARS, Paul
Resigned: 28 February 2003
Appointed Date: 16 December 2002
67 years old
Director
WALKER, Paul Mark
Resigned: 29 July 2014
Appointed Date: 15 August 2011
49 years old
Director
WILSON, Ian William Leslie
Resigned: 04 May 2009
Appointed Date: 16 December 2002
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 December 2002
Appointed Date: 13 December 2002
Director
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 13 December 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Ensco Offshore U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015
Director's details changed for Derek Andrew Sangster on 2 December 2015
14 Dec 2015
Director's details changed for Nicolas Jaciuk on 2 December 2015
...
... and 146 more events
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 280 grays inn road london WC1X 8EB
16 Dec 2002
Company name changed attachminster LIMITED\certificate issued on 16/12/02
02 Dec 2002
Incorporation

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