Company number 09227031
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 092270310005, created on 23 March 2016. The most likely internet sites of ENSCO 1089 LIMITED are www.ensco1089.co.uk, and www.ensco-1089.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1089 Limited is a Private Limited Company.
The company registration number is 09227031. Ensco 1089 Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Ensco 1089 Limited is C O Uhy Hacker Young St James Building Oxford Street Manchester M1 6ht. . LEES, Andrew is a Director of the company. SCHWEIGER, Daniel Eric is a Director of the company. SCHWEIGER, Mark Alexander Harry is a Director of the company. WINTERBOTTOM, James 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
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 December 2014
Appointed Date: 19 September 2014
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 05 December 2014
Appointed Date: 19 September 2014
ENSCO 1089 LIMITED Events
23 Nov 2016
Confirmation statement made on 19 September 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
09 Apr 2016
Registration of charge 092270310005, created on 23 March 2016
07 Apr 2016
Registration of charge 092270310004, created on 23 March 2016
23 Mar 2016
Full accounts made up to 31 March 2015
...
... and 14 more events
04 Dec 2014
Appointment of Mr Andrew Lees as a director on 4 December 2014
04 Dec 2014
Appointment of Mr James Winterbottom as a director on 4 December 2014
04 Dec 2014
Appointment of Mr Daniel Eric Schweiger as a director on 4 December 2014
04 Dec 2014
Appointment of Mr Mark Alexander Harry Schweiger as a director on 4 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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MODEL ARTICLES ‐
Model articles adopted
23 March 2016
Charge code 0922 7031 0005
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0922 7031 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0922 7031 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Mark Schweiger (As Security Trustee)
Description: Contains fixed charge…
5 December 2014
Charge code 0922 7031 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 December 2014
Charge code 0922 7031 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…