ENSCO 1066 LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ENSCO 1066 LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
ENSCO 1066 LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976175. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO 1066 LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976175. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO 1066 LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 2 & 3 TACHBROOK LINK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-04-03 | CURRENT | ||
| MR HEATH ANDREW REDMAN | Feb 1967 | British,South African | Director | 2020-10-01 | CURRENT |
| MR ANDREW JOHN KNIGHT | Apr 1972 | British | Director | 2015-10-01 | CURRENT |
| MR KEVIN LEE GILBERT | Sep 1957 | British | Director | 2014-04-28 | CURRENT |
| MR TONY DALE | Mar 1969 | British | Director | 2014-04-28 | CURRENT |
| MR NICHOLAS WHITE | Aug 1957 | British | Director | 2014-04-28 UNTIL 2017-03-31 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2014-04-03 UNTIL 2014-04-28 | RESIGNED |
| MR PAUL HOOPER-KEELEY | Apr 1966 | British | Director | 2014-04-28 UNTIL 2014-12-04 | RESIGNED |
| MR ADAM ATTWOOD | Oct 1967 | British | Director | 2014-04-28 UNTIL 2021-10-08 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2014-04-03 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 1772 Limited | 2021-10-08 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam Richard Attwood | 2016-04-06 - 2021-10-08 | 10/1967 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Mr Tony Dale | 2016-04-06 - 2021-10-08 | 3/1969 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Kevin Gilbert | 2016-04-06 - 2021-10-08 | 9/1957 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Mr Andrew John Knight | 2016-04-06 - 2021-10-08 | 4/1972 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent as trust |
| Gateley Custodian And Nominee Services Limited | 2016-04-06 - 2021-10-08 | Birmingham | Ownership of shares 25 to 50 percent | |
| Mr Nicholas White | 2016-04-06 - 2017-03-31 | 8/1957 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent as trust |