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 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
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 |