ENSCO 1212 LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0LD

Company number 10541270
Status Active
Incorporation Date 28 December 2016
Company Type Private Limited Company
Address C/O OTTO BOCK HEALTHCARE PLC 32 PARSONAGE ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, ENGLAND, TW20 0LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Paul Steeper as a director on 2 February 2017; Termination of appointment of John Antony Midgley as a director on 2 February 2017; Termination of appointment of Nicholas David Shorter Hoare as a director on 2 February 2017. The most likely internet sites of ENSCO 1212 LIMITED are www.ensco1212.co.uk, and www.ensco-1212.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1212 Limited is a Private Limited Company. The company registration number is 10541270. Ensco 1212 Limited has been working since 28 December 2016. The present status of the company is Active. The registered address of Ensco 1212 Limited is C O Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham Surrey England Tw20 0ld. . YATES, Philip Anthony is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HOARE, Nicholas David Shorter has been resigned. Director MIDGLEY, John Antony has been resigned. Director STEEPER, Paul has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
YATES, Philip Anthony
Appointed Date: 02 February 2017
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 January 2017
Appointed Date: 28 December 2016
Director
HOARE, Nicholas David Shorter
Resigned: 02 February 2017
Appointed Date: 18 January 2017
44 years old
Director
MIDGLEY, John Antony
Resigned: 02 February 2017
Appointed Date: 18 January 2017
60 years old
Director
STEEPER, Paul
Resigned: 02 February 2017
Appointed Date: 18 January 2017
61 years old
Director
WARD, Michael James
Resigned: 18 January 2017
Appointed Date: 28 December 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 January 2017
Appointed Date: 28 December 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 1212 LIMITED Events

03 Feb 2017
Termination of appointment of Paul Steeper as a director on 2 February 2017
03 Feb 2017
Termination of appointment of John Antony Midgley as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Nicholas David Shorter Hoare as a director on 2 February 2017
03 Feb 2017
Appointment of Mr Philip Anthony Yates as a director on 2 February 2017
03 Feb 2017
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham Surrey TW20 0LD on 3 February 2017
...
... and 2 more events
18 Jan 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 18 January 2017
18 Jan 2017
Appointment of Mr Paul Steeper as a director on 18 January 2017
18 Jan 2017
Appointment of Mr John Antony Midgley as a director on 18 January 2017
18 Jan 2017
Appointment of Mr Nicholas David Shorter Hoare as a director on 18 January 2017
28 Dec 2016
Incorporation
Statement of capital on 2016-12-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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