ENSCO 766 LIMITED
MERIDEN ORTUS PROFESSIONAL SEARCH LIMITED SUNPAGE LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04998660
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of ENSCO 766 LIMITED are www.ensco766.co.uk, and www.ensco-766.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ensco 766 Limited is a Private Limited Company. The company registration number is 04998660. Ensco 766 Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Ensco 766 Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary MYTTON, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Rebecca has been resigned. Director DOONA, Paul Ernest has been resigned. Director WHITE, Colin Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
DAVIS, Paul Thomas
Appointed Date: 15 September 2008
52 years old
Director
SMITH, Jonathon David
Appointed Date: 07 October 2005
70 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003
Director
BANKS, Rebecca
Resigned: 07 October 2005
Appointed Date: 20 February 2004
66 years old
Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 09 January 2008
73 years old
Director
WHITE, Colin Raymond
Resigned: 18 December 2009
Appointed Date: 05 April 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Tim Watts
Notified on: 18 December 2016
76 years old
Nature of control: Has significant influence or control

ENSCO 766 LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 55 more events
16 Mar 2004
New director appointed
15 Mar 2004
Company name changed sunpage LIMITED\certificate issued on 15/03/04
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
18 Dec 2003
Incorporation

ENSCO 766 LIMITED Charges

7 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…

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