ENSCO 1322 LIMITED - NEWBURY


Company Profile Company Filings

Overview

ENSCO 1322 LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
ENSCO 1322 LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733232. The accounts status is GROUP and accounts are next due on 31/05/2024.

ENSCO 1322 LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NEWBURY HOUSE
NEWBURY
BERKSHIRE
RG14 5XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES WEINEL Jul 1965 British Director 2019-04-04 CURRENT
MR DANIEL STUART SPEED Feb 1975 British Director 2021-04-30 CURRENT
CATHERINE JANE SISSONS Feb 1972 British Director 2019-04-04 CURRENT
MR CHRISTOPHER HERRMANNSEN Jan 1965 British Director 2021-03-12 CURRENT
MR TRYSTAN JONES CULLEN May 1989 British Director 2023-01-24 CURRENT
MR DAVID CHARLES BYGRAVE Apr 1968 British Director 2020-06-23 CURRENT
SOPHIE CAMILLE MEANEY Sep 1979 British Director 2019-04-04 UNTIL 2021-11-18 RESIGNED
MR CHRISTOPHER MARTIN COULTON Nov 1979 British Director 2020-09-29 UNTIL 2023-01-24 RESIGNED
MS CYNTHIA MARY BOSTOCK Mar 1961 British Director 2019-04-04 UNTIL 2024-04-30 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2019-04-08 UNTIL 2021-01-15 RESIGNED
CHRIS BAKER Jun 1982 British Director 2019-04-04 UNTIL 2020-09-29 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-12-18 UNTIL 2019-04-04 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-12-18 UNTIL 2019-04-04 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2018-12-18 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Gp Llp 2019-04-04 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2019-04-04 London   Significant influence or control
Gateley Incorporations Limited 2018-12-18 - 2019-04-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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