Company number 09180242
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ENSCO 1087 LIMITED are www.ensco1087.co.uk, and www.ensco-1087.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ensco 1087 Limited is a Private Limited Company.
The company registration number is 09180242. Ensco 1087 Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of Ensco 1087 Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . JAMIESON, Steven is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WALKER, Alastair James has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 18 August 2014
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 September 2014
Appointed Date: 18 August 2014
Persons With Significant Control
Mr Stuart Meldrum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Steven Lyndon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENSCO 1087 LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
19 Jul 2016
First Gazette notice for compulsory strike-off
26 Apr 2016
Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
...
... and 5 more events
15 Oct 2014
Termination of appointment of Gateley Incorporations Limited as a director on 22 September 2014
15 Oct 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 22 September 2014
15 Oct 2014
Appointment of Mr Stuart Meldrum as a director on 22 September 2014
15 Oct 2014
Appointment of Mr Alastair James Walker as a director on 22 September 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted