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 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
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 |