ENSCO 969 LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9DQ

Company number 08344498
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 7-9 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ENSCO 969 LIMITED are www.ensco969.co.uk, and www.ensco-969.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 969 Limited is a Private Limited Company. The company registration number is 08344498. Ensco 969 Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Ensco 969 Limited is 7 9 Rumbridge Street Totton Southampton So40 9dq. . FERGUSON, Andrew Robert, Mr is a Director of the company. KING, James Boustred is a Director of the company. PEARSON, David Peter is a Director of the company. PRICE, Dean Mills is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BLACK, Stuart John has been resigned. Director BOLT, Benjamin Alexis 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

Director
FERGUSON, Andrew Robert, Mr
Appointed Date: 06 May 2014
57 years old
Director
KING, James Boustred
Appointed Date: 19 March 2013
47 years old
Director
PEARSON, David Peter
Appointed Date: 13 May 2014
71 years old
Director
PRICE, Dean Mills
Appointed Date: 19 March 2013
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 March 2013
Appointed Date: 02 January 2013
Director
BLACK, Stuart John
Resigned: 06 August 2014
Appointed Date: 20 March 2013
61 years old
Director
BOLT, Benjamin Alexis
Resigned: 06 May 2014
Appointed Date: 20 March 2013
56 years old
Director
WARD, Michael James
Resigned: 19 March 2013
Appointed Date: 02 January 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 March 2013
Appointed Date: 02 January 2013

Persons With Significant Control

Mr James King
Notified on: 12 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO 969 LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 31 October 2016
02 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES13 ‐ Approved 12/01/2017
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 26 more events
28 Mar 2013
Appointment of James Boustred King as a director
28 Mar 2013
Appointment of Dean Mills Price as a director
28 Mar 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 March 2013
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 969 LIMITED Charges

20 March 2013
Composite guarantee and debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: F/H land and buildings known as 7 & 9 rumbridge street…

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