ENSCO 1347 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENSCO 1347 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ENSCO 1347 LIMITED was incorporated 5 years ago on 27/06/2019 and has the registered number: 12073709. The accounts status is GROUP and accounts are next due on 27/03/2024.
ENSCO 1347 LIMITED was incorporated 5 years ago on 27/06/2019 and has the registered number: 12073709. The accounts status is GROUP and accounts are next due on 27/03/2024.
ENSCO 1347 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN PHILIP STOKES | Sep 1969 | British | Director | 2020-09-25 | CURRENT |
| MR MATTHEW FOY | Sep 1979 | British | Director | 2020-09-25 | CURRENT |
| MR STEPHEN JOHN SPENCER LEE | Aug 1966 | British | Director | 2019-11-12 | CURRENT |
| MR JAMES BRUCE GRENFELL | Nov 1965 | British | Director | 2019-11-12 | CURRENT |
| MR AUBREY TOBIAS ARROWSMITH | May 1974 | British | Director | 2019-11-12 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2019-06-27 UNTIL 2019-11-12 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-06-27 UNTIL 2019-11-12 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-06-27 UNTIL 2019-11-12 | RESIGNED |
| ANDREW DAVID GRATTON | Jun 1986 | British | Director | 2019-11-12 UNTIL 2020-07-30 | RESIGNED |
| MR DAVID JAMES BALDRY | May 1979 | British | Director | 2019-11-15 UNTIL 2021-12-06 | RESIGNED |
| MR ANDREW GRATTON | Secretary | 2019-11-12 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intrinsic Equity Limited | 2019-11-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gateley Incorporations Limited | 2019-06-27 - 2019-11-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |