ENSCO 1214 LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0LD

Company number 10560379
Status Active
Incorporation Date 12 January 2017
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 sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of John Antony Midgley as a director on 2 February 2017; Termination of appointment of Paul Steeper as a director on 2 February 2017. The most likely internet sites of ENSCO 1214 LIMITED are www.ensco1214.co.uk, and www.ensco-1214.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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 1214 Limited is a Private Limited Company. The company registration number is 10560379. Ensco 1214 Limited has been working since 12 January 2017. The present status of the company is Active. The registered address of Ensco 1214 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: 12 January 2017
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: 12 January 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 January 2017
Appointed Date: 12 January 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

ENSCO 1214 LIMITED Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Termination of appointment of John Antony Midgley as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Paul Steeper 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
Termination of appointment of Nicholas David Shorter Hoare as a director on 2 February 2017
...
... and 6 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
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017.
18 Jan 2017
Appointment of Mr Nicholas David Shorter Hoare as a director on 18 January 2017
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENSCO 1212 LIMITED ENSCO 1213 LIMITED ENSCO 1215 LIMITED ENSCO 1222 LIMITED ENSCO 1223 LIMITED ENSCO 1224 LIMITED ENSCO 1226 LIMITED