ENSCO 1089 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENSCO 1089 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ENSCO 1089 LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227031. The accounts status is FULL and accounts are next due on 30/06/2024.

ENSCO 1089 LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O UHY HACKER YOUNG
ST JAMES BUILDING
MANCHESTER
M1 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

C/O UHY HACKER YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WINTERBOTTOM Nov 1982 British Director 2014-12-04 CURRENT
JAMES WALKER Aug 1974 British Director 2022-01-26 CURRENT
MR MARK ALEXANDER HARRY SCHWEIGER Jul 1974 British Director 2014-12-04 CURRENT
MR DANIEL ERIC SCHWEIGER Jul 1971 British Director 2014-12-04 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-09-19 UNTIL 2014-12-05 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-09-19 UNTIL 2014-12-05 RESIGNED
MR ANDREW LEES Nov 1964 British Director 2014-12-04 UNTIL 2021-09-21 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-09-19 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1090 Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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