ENSCO 898 LIMITED - BUXTON


Company Profile Company Filings

Overview

ENSCO 898 LIMITED is a Private Limited Company from BUXTON and has the status: Active.
ENSCO 898 LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830878. The accounts status is FULL and accounts are next due on 30/09/2024.

ENSCO 898 LIMITED - BUXTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

GRAHAM NORFOLK
FAWSIDE FARM
BUXTON
DERBYSHIRE
SK17 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

GRAHAM NORFOLK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE NORFOLK Dec 1962 British Director 2021-11-11 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2011-12-02 CURRENT
MR PETER RICHARD FIELDS Jul 1960 British Director 2021-11-11 CURRENT
MRS JENNIFER MARY FIELDS May 1960 British Director 2021-11-11 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-11-01 UNTIL 2011-12-02 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-11-01 UNTIL 2011-12-02 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-11-01 UNTIL 2011-12-02 RESIGNED
MRS JULIE NORFOLK Dec 1962 British Director 2017-06-19 UNTIL 2019-12-20 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 2011-12-02 UNTIL 2019-12-20 RESIGNED
MRS JENNIFER MARY FIELDS May 1960 British Director 2017-06-19 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1477 Limited 2023-10-06 - 2023-10-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ensco 1478 Limited 2023-10-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kinaxia Limited 2016-04-06 - 2023-10-06 Buxton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 189,785 Cash 1,980,085 equity
ACCOUNTS - Final Accounts 2022-08-25 31-12-2021 413,833 Cash 1,845,319 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 304,936 Cash 1,695,953 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 125,995 Cash 859,049 equity

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KINAXIA LOGISTICS TRAINING LIMITED BUXTON Active DORMANT 82990 - Other business support service activities n.e.c.
PANICIUM LIMITED BUXTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ENSCO 1478 LIMITED BUXTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.