ENSCO 1772 LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ENSCO 1772 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ENSCO 1772 LIMITED was incorporated 3 years ago on 14/05/2021 and has the registered number: 13399442. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENSCO 1772 LIMITED was incorporated 3 years ago on 14/05/2021 and has the registered number: 13399442. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENSCO 1772 LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 TACHBROOK PARK DRIVE
WARWICK
CV34 6SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY DALE | Mar 1969 | British | Director | 2021-10-08 | CURRENT |
| MR KEVIN LEE GILBERT | Sep 1957 | British | Director | 2021-10-01 | CURRENT |
| MR HEATH ANDREW REDMAN | Feb 1967 | British,South African | Director | 2021-10-08 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-10-08 | CURRENT | ||
| MR ANDREW JOHN KNIGHT | Apr 1972 | British | Director | 2021-09-02 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-05-14 UNTIL 2021-09-02 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-05-14 UNTIL 2021-09-02 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2021-05-14 UNTIL 2021-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas George Rush | 2022-11-24 | 4/1982 | Warwick |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Kevin Lee Gilbert | 2022-11-24 | 9/1957 | Warwick |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Thomas Oliver Durrant | 2021-10-08 - 2022-11-24 | 8/1974 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Gateley Custodian And Nominee Services Limited | 2021-10-08 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Andrew John Knight | 2021-09-02 - 2021-10-08 | 4/1972 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2021-05-14 - 2021-09-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |