ENSCO 1032 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensco 1032 Limited. The company was founded 11 years ago and was given the registration number 08807430. The firm's registered office is in DERBY. You can find them at Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ENSCO 1032 LIMITED
Company Number	:	08807430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ	Director	14 May 2019	Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ	Director	17 February 2022	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	09 December 2013	Active
Third Floor, South Wing, Rosanne House, Bridge Road, Welwyn Garden City, United Kingdom, AL8 6JE	Director	11 April 2014	Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ	Director	19 December 2013	Active
Third Floor, South Wing, Rosanne House, Bridge Road, Welwyn Garden City, United Kingdom, AL8 6JE	Director	11 April 2014	Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ	Director	14 May 2019	Active
Third Floor, South Wing, Rosanne House, Bridge Road, Welwyn Garden City, United Kingdom, AL8 6JE	Director	11 April 2014	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	09 December 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	09 December 2013	Active

People with Significant Control

Node 4 Limited
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1a-1b, Millennium Way, Derby, United Kingdom, DE24 8HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oliver Beaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1987
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1a-1b, Millennium Way, Derby, England, DE24 8HZ
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

Mr Edward L'Estrange Beaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1a-1b, Millennium Way, Derby, England, DE24 8HZ
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

Secura Hosting Trustee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Secura House/3, The Mill Race, Lemsford Village, Welwyn Garden City, United Kingdom, AL8 7TW
Nature of control	:	Ownership of shares 75 to 100 percent

ENSCO 1032 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement