ENSCO 908 LIMITED
LONDON

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Company number 07910848
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 111,111 . The most likely internet sites of ENSCO 908 LIMITED are www.ensco908.co.uk, and www.ensco-908.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 908 Limited is a Private Limited Company. The company registration number is 07910848. Ensco 908 Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Ensco 908 Limited is Ground Floor Charles House 5 11 Regent Street St James S London Sw1y 4lr. . EALES, Darryl Charles is a Director of the company. MILNER, Joanne is a Director of the company. THOMPSON, Richard William is a Director of the company. Secretary HODGKINS, Mark has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ELTON, Sarah Elizabeth has been resigned. Director FREE, Conrad has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EALES, Darryl Charles
Appointed Date: 24 February 2012
64 years old
Director
MILNER, Joanne
Appointed Date: 05 November 2012
49 years old
Director
THOMPSON, Richard William
Appointed Date: 07 November 2013
58 years old

Resigned Directors

Secretary
HODGKINS, Mark
Resigned: 05 November 2012
Appointed Date: 24 February 2012
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 16 January 2012
Director
ELTON, Sarah Elizabeth
Resigned: 30 June 2015
Appointed Date: 21 January 2012
62 years old
Director
FREE, Conrad
Resigned: 27 September 2013
Appointed Date: 24 February 2012
75 years old
Director
HODGKINS, Mark Nicholas
Resigned: 05 November 2012
Appointed Date: 24 February 2012
68 years old
Director
WARD, Michael James
Resigned: 24 February 2012
Appointed Date: 16 January 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 February 2012
Appointed Date: 16 January 2012

Persons With Significant Control

Mr Darryl Charles Eales
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENSCO 908 LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 111,111
24 Aug 2015
Termination of appointment of Sarah Elizabeth Elton as a director on 30 June 2015
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
01 Mar 2012
Change of share class name or designation
01 Mar 2012
Particulars of variation of rights attached to shares
01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 908 LIMITED Charges

24 February 2012
Composite guarantee and debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Darryl Charles Eales (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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