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ENSCO 1066 LIMITED

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

This company is commonly known as Ensco 1066 Limited. The company was founded 10 years ago and was given the registration number 08976175. The firm's registered office is in LEAMINGTON SPA. You can find them at Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENSCO 1066 LIMITED
Company Number:08976175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary03 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director28 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director28 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN

Director01 October 2015Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN

Director01 October 2020Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director28 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director28 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director03 April 2014Active
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom, CV34 6SN

Director28 April 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director03 April 2014Active

People with Significant Control

Ensco 1772 Limited
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Warwick, England, CV34 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Richard Attwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Tony Dale
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Kevin Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Andrew John Knight
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Gateley Custodian And Nominee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas White
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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