ENSCO 648 LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ENSCO 648 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
ENSCO 648 LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474385. The accounts status is SMALL.
ENSCO 648 LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474385. The accounts status is SMALL.
ENSCO 648 LIMITED - MILTON KEYNES
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 / 1 | 01/02/2020 |
Registered Office
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2021 | 23/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FEDERER | May 1980 | American | Director | 2021-03-31 | CURRENT |
| MR MICHAEL FEDERER | Secretary | 2021-03-31 | CURRENT | ||
| MR JAMES R. BRAGG II | Feb 1970 | American | Director | 2020-07-31 | CURRENT |
| MR ANTHONY FRANCIS LOCHERY | Jun 1960 | British | Director | 2008-12-22 UNTIL 2009-07-17 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2008-01-16 UNTIL 2008-04-11 | RESIGNED | ||
| MICHAEL CONLON | British | Secretary | 2010-08-06 UNTIL 2016-03-27 | RESIGNED | |
| MR RICHARD BARRETT PEARSON | Jan 1957 | British | Secretary | 2008-04-11 UNTIL 2010-08-06 | RESIGNED |
| ARCHIBALD ALEXANDER RHODES | Secretary | 2016-03-27 UNTIL 2021-02-05 | RESIGNED | ||
| DIANA WILSON | Jan 1948 | American | Director | 2010-08-06 UNTIL 2016-03-27 | RESIGNED |
| MR SIMON RALPH HUGHES | Jul 1958 | British | Director | 2008-04-11 UNTIL 2014-01-31 | RESIGNED |
| DOUGLAS EWERT | Jul 1963 | American | Director | 2010-08-06 UNTIL 2018-09-30 | RESIGNED |
| MR ROGER GRAHAM WILLIAMS | Jan 1964 | British | Director | 2008-12-22 UNTIL 2010-08-06 | RESIGNED |
| BRUCE K. THORN | Apr 1967 | American | Director | 2016-03-27 UNTIL 2018-08-31 | RESIGNED |
| ARCHIBALD ALEXANDER RHODES | Jan 1959 | American | Director | 2016-03-27 UNTIL 2021-02-05 | RESIGNED |
| MR RICHARD BARRETT PEARSON | Jan 1957 | British | Director | 2008-04-11 UNTIL 2010-08-06 | RESIGNED |
| MRS CARRIE ANN ASK | Jul 1969 | American | Director | 2020-07-31 UNTIL 2021-03-26 | RESIGNED |
| MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2008-04-11 UNTIL 2010-08-06 | RESIGNED |
| MR JON KIMMINS | Dec 1957 | American | Director | 2014-08-28 UNTIL 2017-01-03 | RESIGNED |
| SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2008-04-11 UNTIL 2010-08-06 | RESIGNED |
| MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2010-08-05 UNTIL 2010-08-07 | RESIGNED |
| STUART WILLIAM GRAHAM | Oct 1954 | British | Director | 2009-01-20 UNTIL 2019-08-16 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 UNTIL 2008-04-11 | RESIGNED | ||
| DAVID EDWAB | Oct 1954 | American | Director | 2010-08-06 UNTIL 2016-03-27 | RESIGNED |
| NEILL DAVIS | Jul 1956 | United States | Director | 2010-08-06 UNTIL 2012-07-31 | RESIGNED |
| MR MICHAEL CONLON | Nov 1946 | American | Director | 2014-08-09 UNTIL 2016-03-27 | RESIGNED |
| COMPANY DIRECTOR JACK CALANDRA | Oct 1967 | American | Director | 2018-09-17 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mwuk Holding Company Limited | 2016-05-24 | Milton Keynes | Ownership of shares 75 to 100 percent |