General information

Name:

Ensco 812 Ltd

Office Address:

Lumonics House Valley Drive Swift Valley CV21 1TQ Rugby

Number: 07436299

Incorporation date: 2010-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ensco 812 Limited can be reached at Lumonics House Valley Drive, Swift Valley in Rugby. The zip code is CV21 1TQ. Ensco 812 has existed on the British market for the last fourteen years. The registration number is 07436299. The company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Ensco 812 Ltd filed its latest accounts for the period that ended on 31st March 2022. The business most recent confirmation statement was released on 11th November 2022.

Ashley H., Jason D. and David K. are registered as the enterprise's directors and have been working on the company success since 2016.

The companies that control this firm are as follows: Ensco Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ and was registered as a PSC under the registration number 12843514.

Company staff

Ashley H.

Role: Secretary

Appointed: 01 January 2016

Latest update: 25 January 2024

Ashley H.

Role: Director

Appointed: 01 January 2016

Latest update: 25 January 2024

Jason D.

Role: Director

Appointed: 24 January 2011

Latest update: 25 January 2024

David K.

Role: Director

Appointed: 26 November 2010

Latest update: 25 January 2024

People with significant control

Ensco Acquisitions Limited
Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England & Wales
Registration number 12843514
Notified on 14 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dk 812 Limited
Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 09859794
Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control:
1/2 or less of shares
Jd 812 Limited
Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 09897126
Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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