ENSCO 1457 LIMITED - HAILSHAM


Company Profile Company Filings

Overview

ENSCO 1457 LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
ENSCO 1457 LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232831. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ENSCO 1457 LIMITED - HAILSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/07/2023 30/11/2024

Registered Office

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH GIETZEN Jun 1985 British Director 2022-08-05 CURRENT
MR PAUL FITZPATRICK Dec 1984 British Director 2022-08-05 CURRENT
MR SIMON MATTHEW DUNNELL Dec 1976 British Director 2022-08-05 CURRENT
MS JANET DODD Jan 1965 British Director 2022-08-05 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2022-07-13 UNTIL 2022-08-05 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2022-07-13 UNTIL 2022-08-05 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2022-07-13 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jmmk Holdings Limited 2023-06-21 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Joseph Gietzen 2022-08-05 - 2023-06-21 6/1985 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2022-07-13 - 2022-08-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ensco 1457 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-04 31-07-2023 £1 equity

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