ENSCO 1032 LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6JE

Company number 08807430
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address THIRD FLOOR SOUTH WING, ROSANNE HOUSE, BRIDGE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL8 6JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENSCO 1032 LIMITED are www.ensco1032.co.uk, and www.ensco-1032.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ensco 1032 Limited is a Private Limited Company. The company registration number is 08807430. Ensco 1032 Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Ensco 1032 Limited is Third Floor South Wing Rosanne House Bridge Road Welwyn Garden City Hertfordshire United Kingdom Al8 6je. . BEATON, Edward L'Estrange is a Director of the company. BEATON, Oliver is a Director of the company. BROWN, Philip John is a Director of the company. NICHOLS, Daniel Roger is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEATON, Edward L'Estrange
Appointed Date: 11 April 2014
39 years old
Director
BEATON, Oliver
Appointed Date: 19 December 2013
38 years old
Director
BROWN, Philip John
Appointed Date: 11 April 2014
62 years old
Director
NICHOLS, Daniel Roger
Appointed Date: 11 April 2014
45 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 03 April 2014
Appointed Date: 09 December 2013
Director
WARD, Michael James
Resigned: 19 December 2013
Appointed Date: 09 December 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 03 April 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Secura Hosting Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 1032 LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Accounts for a small company made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Change of share class name or designation
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000
...
... and 13 more events
03 Apr 2014
Termination of appointment of Gateley Secretaries Limited as a secretary
03 Apr 2014
Termination of appointment of Gateley Incorporations Limited as a director
19 Dec 2013
Appointment of Mr Oliver Beaton as a director
19 Dec 2013
Termination of appointment of Michael Ward as a director
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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