ENSCO 1035 LIMITED
OAKHAM

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Company number 08814397
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 1 HIGH STREET, EXTON, OAKHAM, RUTLAND, LE15 8AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ENSCO 1035 LIMITED are www.ensco1035.co.uk, and www.ensco-1035.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ensco 1035 Limited is a Private Limited Company. The company registration number is 08814397. Ensco 1035 Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Ensco 1035 Limited is 1 High Street Exton Oakham Rutland Le15 8as. . BERRY, Lindsay Harry is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director DUCE, Roland John Bernard has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BERRY, Lindsay Harry
Appointed Date: 10 February 2014
79 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 07 January 2014
Appointed Date: 13 December 2013
Director
DUCE, Roland John Bernard
Resigned: 11 February 2014
Appointed Date: 07 January 2014
76 years old
Director
WARD, Michael James
Resigned: 07 January 2014
Appointed Date: 13 December 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 07 January 2014
Appointed Date: 13 December 2013

Persons With Significant Control

Mr Lindsay Harry Berry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 1035 LIMITED Events

27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 5 more events
07 Jan 2014
Termination of appointment of Michael Ward as a director
07 Jan 2014
Termination of appointment of Gateley Incorporations Limited as a director
07 Jan 2014
Termination of appointment of Gateley Secretaries Limited as a secretary
07 Jan 2014
Appointment of Mr Roland John Bernard Duce as a director
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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