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 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
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 |
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 |