ENSCO 667 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 06561491
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 250,002 . The most likely internet sites of ENSCO 667 LIMITED are www.ensco667.co.uk, and www.ensco-667.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ensco 667 Limited is a Private Limited Company. The company registration number is 06561491. Ensco 667 Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Ensco 667 Limited is 5 Cranbrook Way Shirley Solihull West Midlands B90 4gt. . DIPPLE, Simon Royston, Director is a Director of the company. TORBIK, William is a Director of the company. VANDOME, Pamela Mary is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary HOWARD, Christopher Mervyn has been resigned. Director BELCHER, Eric has been resigned. Director BUSKY, Joseph has been resigned. Director DELAUNE, Christophe Dominique has been resigned. Director DIPPLE, Simon Royston, Director has been resigned. Director EGGINTON, Bettina Anne has been resigned. Director GALASSI, Nick has been resigned. Director HOWARD, Christopher Mervyn has been resigned. Director MCHUGH, Hugo has been resigned. Director ROGIVUE, Yves Christian has been resigned. Director WALTON, Keith Roy has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DIPPLE, Simon Royston, Director
Appointed Date: 13 November 2012
57 years old
Director
TORBIK, William
Appointed Date: 04 September 2015
61 years old
Director
VANDOME, Pamela Mary
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 08 May 2008
Appointed Date: 10 April 2008
Secretary
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 08 May 2008
Director
BELCHER, Eric
Resigned: 13 November 2012
Appointed Date: 12 May 2008
57 years old
Director
BUSKY, Joseph
Resigned: 06 March 2015
Appointed Date: 08 December 2008
58 years old
Director
DELAUNE, Christophe Dominique
Resigned: 18 October 2013
Appointed Date: 13 November 2012
56 years old
Director
DIPPLE, Simon Royston, Director
Resigned: 12 May 2008
Appointed Date: 08 May 2008
57 years old
Director
EGGINTON, Bettina Anne
Resigned: 12 May 2008
Appointed Date: 08 May 2008
66 years old
Director
GALASSI, Nick
Resigned: 08 December 2008
Appointed Date: 12 May 2008
52 years old
Director
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 08 May 2008
77 years old
Director
MCHUGH, Hugo
Resigned: 12 May 2008
Appointed Date: 08 May 2008
68 years old
Director
ROGIVUE, Yves Christian
Resigned: 01 November 2015
Appointed Date: 13 November 2012
64 years old
Director
WALTON, Keith Roy
Resigned: 12 May 2008
Appointed Date: 08 May 2008
84 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 May 2008
Appointed Date: 10 April 2008

Persons With Significant Control

Director Simon Royston Dipple
Notified on: 1 August 2016
57 years old
Nature of control: Right to appoint and remove directors

ENSCO 667 LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,002
23 Nov 2015
Termination of appointment of a director
03 Nov 2015
Appointment of Pamela Vandome as a director on 1 November 2015
...
... and 51 more events
16 May 2008
Director appointed keith roy walton
16 May 2008
Director and secretary appointed christopher mervyn howard
16 May 2008
Director appointed simon royston dipple
16 May 2008
Registered office changed on 16/05/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
10 Apr 2008
Incorporation

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