ENSCO 774 LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9BQ

Company number 07136652
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address C/O NICKERSON CHEMICALS, NICKERSON CHEMICALS, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9BQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,200,004 . The most likely internet sites of ENSCO 774 LIMITED are www.ensco774.co.uk, and www.ensco-774.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Leeds Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 9.2 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Barnsley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 774 Limited is a Private Limited Company. The company registration number is 07136652. Ensco 774 Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Ensco 774 Limited is C O Nickerson Chemicals Nickerson Chemicals Mill Street East Dewsbury West Yorkshire Wf12 9bq. . SAGUE, Xavier is a Secretary of the company. JUHER, Jaume is a Director of the company. PALOMO REIXACH, Carles is a Director of the company. SAGUE, Xavier is a Director of the company. Secretary MCKEON, John, Dr has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HEALY, Maurice Anthony has been resigned. Director MCKEON, John, Dr has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SAGUE, Xavier
Appointed Date: 27 November 2014
Director
JUHER, Jaume
Appointed Date: 27 November 2014
65 years old
Director
PALOMO REIXACH, Carles
Appointed Date: 27 November 2014
50 years old
Director
SAGUE, Xavier
Appointed Date: 27 November 2014
55 years old

Resigned Directors

Secretary
MCKEON, John, Dr
Resigned: 27 November 2014
Appointed Date: 10 May 2010
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 10 May 2010
Appointed Date: 26 January 2010
Director
HEALY, Maurice Anthony
Resigned: 27 November 2014
Appointed Date: 10 May 2010
72 years old
Director
MCKEON, John, Dr
Resigned: 27 November 2014
Appointed Date: 10 May 2010
77 years old
Director
WARD, Michael James
Resigned: 10 May 2010
Appointed Date: 26 January 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 10 May 2010
Appointed Date: 26 January 2010

Persons With Significant Control

Mr Jaume Juher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Llorenç Juher Manjarin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roberlo Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 774 LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,200,004
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,200,004
...
... and 27 more events
18 May 2010
Appointment of Dr John Mckeon as a secretary
18 May 2010
Appointment of Dr John Mckeon as a director
18 May 2010
Appointment of Maurice Anthony Healy as a director
18 May 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 May 2010
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 774 LIMITED Charges

7 January 2014
Charge code 0713 6652 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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