ENSCO 436 LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC464847
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of ENSCO 436 LIMITED are www.ensco436.co.uk, and www.ensco-436.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ensco 436 Limited is a Private Limited Company. The company registration number is SC464847. Ensco 436 Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Ensco 436 Limited is Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . PATERSON, Susan is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATERSON, Susan
Appointed Date: 26 February 2014
46 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 26 February 2014
Appointed Date: 29 November 2013
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 29 November 2013
59 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 26 February 2014
Appointed Date: 27 January 2014
57 years old
Director
HBJG LIMITED
Resigned: 26 February 2014
Appointed Date: 29 November 2013

Persons With Significant Control

Susan Paterson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 436 LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 5 more events
03 Mar 2014
Termination of appointment of Hbjg Limited as a director
03 Mar 2014
Appointment of Susan Paterson as a director
10 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
10 Feb 2014
Termination of appointment of Deborah Almond as a director
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

ENSCO 436 LIMITED Charges

1 April 2014
Charge code SC46 4847 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

ENSCO 388 LIMITED ENSCO 392 LIMITED ENSCO 438 LIMITED ENSCO 482 LIMITED ENSCO 487 LIMITED ENSCO 491 LIMITED ENSCO 492 LIMITED