ENSCO 812 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 07436299
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital on 22 December 2016 GBP 53,956.64 ; Statement of capital on 23 November 2016 GBP 59,671.14 ; Statement of capital on 31 August 2016 GBP 66,262.84 . The most likely internet sites of ENSCO 812 LIMITED are www.ensco812.co.uk, and www.ensco-812.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Hinckley 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 812 Limited is a Private Limited Company. The company registration number is 07436299. Ensco 812 Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Ensco 812 Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . HOLLINSHEAD, Ashley John is a Secretary of the company. DALBY, Jason Andrew Denholm is a Director of the company. HODGE, Paul Antony is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. Secretary HODGE, Paul Antony has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BEDSON, Katharine Beverley has been resigned. Director BLAKE, Charles James has been resigned. Director HODGE, Paul Antony has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director WARD, Michael James has been resigned. Director WILLIAMS, Simon Charles has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
Director
DALBY, Jason Andrew Denholm
Appointed Date: 24 January 2011
58 years old
Director
HODGE, Paul Antony
Appointed Date: 26 November 2010
68 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 26 November 2010
63 years old

Resigned Directors

Secretary
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 26 November 2010
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 November 2010
Appointed Date: 11 November 2010
Director
BEDSON, Katharine Beverley
Resigned: 08 August 2016
Appointed Date: 28 January 2015
55 years old
Director
BLAKE, Charles James
Resigned: 08 August 2016
Appointed Date: 28 January 2015
47 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 26 November 2010
68 years old
Director
PARDOE, Graham Nicholas
Resigned: 08 August 2016
Appointed Date: 28 January 2015
52 years old
Director
WARD, Michael James
Resigned: 26 November 2010
Appointed Date: 11 November 2010
66 years old
Director
WILLIAMS, Simon Charles
Resigned: 08 August 2016
Appointed Date: 28 January 2015
38 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2010
Appointed Date: 11 November 2010

Persons With Significant Control

Dk 812 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jd 812 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO 812 LIMITED Events

08 Feb 2017
Statement of capital on 22 December 2016
  • GBP 53,956.64
02 Feb 2017
Statement of capital on 23 November 2016
  • GBP 59,671.14
20 Jan 2017
Statement of capital on 31 August 2016
  • GBP 66,262.84
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 59 more events
06 Dec 2010
Termination of appointment of Michael Ward as a director
06 Dec 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
26 Nov 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2010
26 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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