ENSCO 902 LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5BP

Company number 07857532
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address UNIT 7 ORCHARD PARK INDUSTRIAL ESTATE, SANDIACRE, NOTTINGHAM, NG10 5BP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 100.80 . The most likely internet sites of ENSCO 902 LIMITED are www.ensco902.co.uk, and www.ensco-902.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to East Midlands Parkway Rail Station is 4.5 miles; to Bulwell Rail Station is 6.3 miles; to Langley Mill Rail Station is 6.6 miles; to Hucknall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 902 Limited is a Private Limited Company. The company registration number is 07857532. Ensco 902 Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Ensco 902 Limited is Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham Ng10 5bp. . PRIME, Jill is a Secretary of the company. PRIME, Jill is a Director of the company. PRIME, Stuart James is a Director of the company. SHERWIN, Craig 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 distribution holding companies".


Current Directors

Secretary
PRIME, Jill
Appointed Date: 16 December 2011
Director
PRIME, Jill
Appointed Date: 16 December 2011
64 years old
Director
PRIME, Stuart James
Appointed Date: 16 December 2011
63 years old
Director
SHERWIN, Craig
Appointed Date: 16 December 2011
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 December 2011
Appointed Date: 23 November 2011
Director
WARD, Michael James
Resigned: 16 December 2011
Appointed Date: 23 November 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 December 2011
Appointed Date: 23 November 2011

Persons With Significant Control

Mr Stuart James Prime
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Prime
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO 902 LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.80
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Dec 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
16 Dec 2011
Termination of appointment of Gateley Incorporations Limited as a director
16 Dec 2011
Appointment of Jill Prime as a secretary
16 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 902 LIMITED Charges

26 March 2015
Charge code 0785 7532 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Stuart James Prime Jill Prime Craig Sherwin Mw Trustees Limited
Description: Contains fixed charge…

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