ENSCO 1152 LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 09800162
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr James Peter Clarke as a director on 10 January 2017; Termination of appointment of Robert Ian Nelson as a director on 10 January 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ENSCO 1152 LIMITED are www.ensco1152.co.uk, and www.ensco-1152.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ensco 1152 Limited is a Private Limited Company. The company registration number is 09800162. Ensco 1152 Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Ensco 1152 Limited is 71 73 Hoghton Street Southport Merseyside United Kingdom Pr9 0pr. . CLARKE, James Peter is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director NELSON, Robert Ian has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLARKE, James Peter
Appointed Date: 10 January 2017
68 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 14 October 2015
Appointed Date: 29 September 2015
Director
NELSON, Robert Ian
Resigned: 10 January 2017
Appointed Date: 14 October 2015
74 years old
Director
WARD, Michael James
Resigned: 14 October 2015
Appointed Date: 29 September 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 14 October 2015
Appointed Date: 29 September 2015

Persons With Significant Control

Mr James Peter Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Ian Nelson Fca Ciot
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

ENSCO 1152 LIMITED Events

11 Jan 2017
Appointment of Mr James Peter Clarke as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Robert Ian Nelson as a director on 10 January 2017
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 100,000
03 Nov 2015
Registration of charge 098001620001, created on 28 October 2015
...
... and 1 more events
14 Oct 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 14 October 2015
14 Oct 2015
Termination of appointment of Gateley Incorporations Limited as a director on 14 October 2015
14 Oct 2015
Termination of appointment of Michael James Ward as a director on 14 October 2015
14 Oct 2015
Appointment of Mr Robert Ian Nelson as a director on 14 October 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENSCO 1152 LIMITED Charges

28 October 2015
Charge code 0980 0162 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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