ENSCO 1066 LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6SN

Company number 08976175
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address UNITS 2 & 3 TACHBROOK LINK, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 21,836 ; Appointment of Mr Andrew John Knight as a director on 1 October 2015. The most likely internet sites of ENSCO 1066 LIMITED are www.ensco1066.co.uk, and www.ensco-1066.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1066 Limited is a Private Limited Company. The company registration number is 08976175. Ensco 1066 Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Ensco 1066 Limited is Units 2 3 Tachbrook Link Tachbrook Park Drive Leamington Spa Warwickshire Cv34 6sn. . GATELEY SECRETARIES LIMITED is a Secretary of the company. ATTWOOD, Adam is a Director of the company. DALE, Tony is a Director of the company. GILBERT, Kevin Lee is a Director of the company. KNIGHT, Andrew John is a Director of the company. WHITE, Nicholas is a Director of the company. Director HOOPER-KEELEY, Paul has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 03 April 2014
Director
ATTWOOD, Adam
Appointed Date: 28 April 2014
58 years old
Director
DALE, Tony
Appointed Date: 28 April 2014
56 years old
Director
GILBERT, Kevin Lee
Appointed Date: 28 April 2014
68 years old
Director
KNIGHT, Andrew John
Appointed Date: 01 October 2015
53 years old
Director
WHITE, Nicholas
Appointed Date: 28 April 2014
68 years old

Resigned Directors

Director
HOOPER-KEELEY, Paul
Resigned: 04 December 2014
Appointed Date: 28 April 2014
59 years old
Director
WARD, Michael James
Resigned: 28 April 2014
Appointed Date: 03 April 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 April 2014
Appointed Date: 03 April 2014

ENSCO 1066 LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 21,836
02 Nov 2015
Appointment of Mr Andrew John Knight as a director on 1 October 2015
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Registration of charge 089761750004, created on 13 July 2015
...
... and 19 more events
28 Apr 2014
Appointment of Mr Tony Dale as a director
28 Apr 2014
Appointment of Mr Nicholas White as a director
28 Apr 2014
Appointment of Mr Adam Attwood as a director
28 Apr 2014
Appointment of Mr Paul Hooper-Keeley as a director
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENSCO 1066 LIMITED Charges

13 July 2015
Charge code 0897 6175 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0897 6175 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0897 6175 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0897 6175 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Adam Attwood and Paul Hooper-Keeley
Description: Contains fixed charge…

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