ENSCO 1053 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2AH

Company number 08932257
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address ASE BUILDING BRANDON ROAD, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200,002 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENSCO 1053 LIMITED are www.ensco1053.co.uk, and www.ensco-1053.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ensco 1053 Limited is a Private Limited Company. The company registration number is 08932257. Ensco 1053 Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Ensco 1053 Limited is Ase Building Brandon Road Binley Coventry West Midlands Cv3 2ah. . CLARKE, Amanda Elizabeth is a Secretary of the company. CLARKE, Amanda Elizabeth is a Director of the company. EDGE, Peter Anthony 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARKE, Amanda Elizabeth
Appointed Date: 01 May 2014
Director
CLARKE, Amanda Elizabeth
Appointed Date: 01 May 2014
58 years old
Director
EDGE, Peter Anthony
Appointed Date: 01 May 2014
70 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 11 March 2014
Director
WARD, Michael James
Resigned: 01 May 2014
Appointed Date: 11 March 2014
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 01 May 2014
Appointed Date: 11 March 2014

ENSCO 1053 LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200,002
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200,002
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 6 more events
04 Jun 2014
Appointment of Amanda Elizabeth Clarke as a secretary
04 Jun 2014
Appointment of Peter Anthony Edge as a director
04 Jun 2014
Appointment of Amanda Elizabeth Clarke as a director
14 May 2014
Registration of charge 089322570001
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENSCO 1053 LIMITED Charges

1 May 2014
Charge code 0893 2257 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barry Goodyear
Description: Contains fixed charge…

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