Ensco 1066 Limited

General information

Name:

Ensco 1066 Ltd

Office Address:

Units 2 & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa

Number: 08976175

Incorporation date: 2014-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08976175 is a registration number for Ensco 1066 Limited. This firm was registered as a Private Limited Company on 2014-04-03. This firm has been actively competing on the British market for ten years. This enterprise may be contacted at Units 2 & 3 Tachbrook Link Tachbrook Park Drive in Leamington Spa. The area code assigned to this place is CV34 6SN. The firm's SIC and NACE codes are 70100 which stands for Activities of head offices. The business most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/04/03.

Because of this specific enterprise's growth, it was imperative to formally appoint extra company leaders, including: Heath R., Andrew K., Kevin G. who have been cooperating since 2020 to exercise independent judgement of the company. Another limited company has been appointed as one of the secretaries of this company: Gateley Secretaries Limited.

Company staff

Heath R.

Role: Director

Appointed: 01 October 2020

Latest update: 20 February 2024

Andrew K.

Role: Director

Appointed: 01 October 2015

Latest update: 20 February 2024

Kevin G.

Role: Director

Appointed: 28 April 2014

Latest update: 20 February 2024

Tony D.

Role: Director

Appointed: 28 April 2014

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 03 April 2014

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Ensco 1772 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Tachbrook Park Drive, Leamington Spa, CV34 6SN and was registered as a PSC under the reg no 13399442.

Ensco 1772 Limited
Address: Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13399442
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin G.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of shares
Gateley Custodian And Nominee Services Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 08956316
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of shares
Adam A.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of shares
Andrew K.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of shares
Tony D.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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