ENSCO 1090 LIMITED
MANCHESTER

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Company number 09227120
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-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ENSCO 1090 LIMITED are www.ensco1090.co.uk, and www.ensco-1090.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 1090 Limited is a Private Limited Company. The company registration number is 09227120. Ensco 1090 Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Ensco 1090 Limited is C O Uhy Hacker Young St James Building Oxford Street Manchester M1 6ht. . DUNKLEY, Andy Albert is a Director of the company. LACEY, Michael Francis is a Director of the company. LEES, Andrew is a Director of the company. PANONS, Gary 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 HANCOX, Michael 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

Director
DUNKLEY, Andy Albert
Appointed Date: 23 March 2016
58 years old
Director
LACEY, Michael Francis
Appointed Date: 04 December 2014
62 years old
Director
LEES, Andrew
Appointed Date: 26 November 2014
61 years old
Director
PANONS, Gary
Appointed Date: 23 March 2016
65 years old
Director
SCHWEIGER, Daniel Eric
Appointed Date: 04 December 2014
54 years old
Director
SCHWEIGER, Mark Alexander Harry
Appointed Date: 04 December 2014
51 years old
Director
WINTERBOTTOM, James
Appointed Date: 26 November 2014
43 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 December 2014
Appointed Date: 19 September 2014
Director
HANCOX, Michael
Resigned: 30 June 2015
Appointed Date: 04 December 2014
57 years old
Director
WARD, Michael James
Resigned: 27 November 2014
Appointed Date: 19 September 2014
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 November 2014
Appointed Date: 19 September 2014

ENSCO 1090 LIMITED Events

23 Nov 2016
Confirmation statement made on 19 September 2016 with updates
14 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Apr 2016
Group of companies' accounts made up to 31 March 2015
07 Apr 2016
Termination of appointment of Michael Hancox as a director on 30 June 2015
07 Apr 2016
Appointment of Andy Dunkley as a director on 23 March 2016
...
... and 19 more events
27 Nov 2014
Termination of appointment of Gateley Incorporations Limited as a director on 27 November 2014
27 Nov 2014
Termination of appointment of Michael James Ward as a director on 27 November 2014
26 Nov 2014
Appointment of Mr Andy Lees as a director on 26 November 2014
26 Nov 2014
Appointment of Mr James Winterbottom as a director on 26 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENSCO 1090 LIMITED Charges

23 March 2016
Charge code 0922 7120 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 May 2015
Charge code 0922 7120 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: Contains fixed charge…
5 December 2014
Charge code 0922 7120 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Mark Schweiger as Security Trustee
Description: Contains fixed charge…
5 December 2014
Charge code 0922 7120 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 7120 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…

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