ENSCO 1092 LIMITED
SHEFFIELD

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Company number 09231479
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address CUTHBERT HOUSE, ARLEY STREET, SHEFFIELD, S2 4QP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr George Fitzgerald Maynard as a secretary on 27 November 2016; Termination of appointment of Christian John Matthews as a director on 27 November 2016; Appointment of Mr Brian Michael Small as a director on 27 November 2016. The most likely internet sites of ENSCO 1092 LIMITED are www.ensco1092.co.uk, and www.ensco-1092.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1092 Limited is a Private Limited Company. The company registration number is 09231479. Ensco 1092 Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Ensco 1092 Limited is Cuthbert House Arley Street Sheffield S2 4qp. . MAYNARD, George Fitzgerald is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director MATTHEWS, Christian John has been resigned. Director MORGAN, Christopher Thomas has been resigned. Director WARD, Michael James has been resigned. Director WEBB, Claire has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MAYNARD, George Fitzgerald
Appointed Date: 27 November 2016

Director
COWGILL, Peter Alan
Appointed Date: 27 November 2016
72 years old

Director
SMALL, Brian Michael
Appointed Date: 27 November 2016
69 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 29 September 2014
Appointed Date: 23 September 2014

Director
MATTHEWS, Christian John
Resigned: 27 November 2016
Appointed Date: 29 September 2014
53 years old

Director
MORGAN, Christopher Thomas
Resigned: 20 February 2015
Appointed Date: 29 September 2014
59 years old

Director
WARD, Michael James
Resigned: 29 September 2014
Appointed Date: 23 September 2014
66 years old

Director
WEBB, Claire
Resigned: 22 November 2016
Appointed Date: 23 February 2015
52 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 September 2014
Appointed Date: 23 September 2014

Persons With Significant Control

Go Outdoors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 1092 LIMITED Events

22 Dec 2016
Appointment of Mr George Fitzgerald Maynard as a secretary on 27 November 2016
14 Dec 2016
Termination of appointment of Christian John Matthews as a director on 27 November 2016
14 Dec 2016
Appointment of Mr Brian Michael Small as a director on 27 November 2016
14 Dec 2016
Appointment of Peter Alan Cowgill as a director on 27 November 2016
14 Dec 2016
Termination of appointment of Claire Webb as a director on 22 November 2016
...
... and 8 more events
14 Oct 2014
Appointment of Christopher Thomas Morgan as a director on 29 September 2014
14 Oct 2014
Appointment of Christian J0Hn Matthews as a director on 29 September 2014
14 Oct 2014
Termination of appointment of Michael James Ward as a director on 29 September 2014
14 Oct 2014
Termination of appointment of Gateley Incorporations Limited as a director on 29 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted