ENSCO 1084 LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ENSCO 1084 LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ENSCO 1084 LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157815. The accounts status is GROUP and accounts are next due on 31/12/2024.

ENSCO 1084 LIMITED - NOTTINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2023-05-01 CURRENT
MR ANDREW JOHN MOSS Mar 1965 British Director 2016-04-04 CURRENT
MR ANDREW JOHN MOSS Secretary 2016-04-04 CURRENT
MR IAN STUART DARBY Aug 1963 British Director 2015-03-04 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-08-01 UNTIL 2015-02-25 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Secretary 2014-08-01 UNTIL 2015-02-25 RESIGNED
MR KEITH MISSON Nov 1974 British Director 2015-06-01 UNTIL 2016-10-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-08-01 UNTIL 2015-02-25 RESIGNED
MR ANDREW STRICKLAND Sep 1982 British Director 2015-02-25 UNTIL 2021-12-23 RESIGNED
MR NEIL GRAEME SMITH Jan 1969 British Director 2015-03-04 UNTIL 2015-05-22 RESIGNED
MR JEREMY JOHN SMITH Apr 1966 English Director 2015-03-04 UNTIL 2016-06-10 RESIGNED
MR WARREN DAVID PAGE May 1969 British Director 2015-03-04 UNTIL 2015-07-09 RESIGNED
MR NEIL ANDREW MUNN Sep 1965 British Director 2015-05-19 UNTIL 2016-03-31 RESIGNED
JONATHAN DAVID MERRY Feb 1966 British Director 2016-04-01 UNTIL 2017-10-24 RESIGNED
MR IAN WALLACE HALLEY Nov 1959 British Director 2016-11-01 UNTIL 2022-03-16 RESIGNED
MR ANTHONY DICKIN Mar 1970 British Director 2015-02-25 UNTIL 2020-09-29 RESIGNED
MR ANDY CURRAN Mar 1968 British Director 2015-08-19 UNTIL 2020-09-30 RESIGNED
MR PAUL PHILIP CHAFER May 1969 British Director 2015-03-04 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Founder Partner Ii Lp 2017-06-26 - 2021-12-23 Edinburgh   Ownership of shares 50 to 75 percent
Palatine Gp Ii Llp 2016-06-29 - 2021-12-23 Manchester   Ownership of shares 50 to 75 percent
Palatine Private Equity Fund Ii Lp 2016-04-20 - 2019-09-03 Manchester   Significant influence or control
Palatine Private Equity Llp 2016-04-06 - 2021-12-23 Manchester   Significant influence or control

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