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ENSCO 1069 LIMITED

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

This company is commonly known as Ensco 1069 Limited. The company was founded 10 years ago and was given the registration number 09033987. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENSCO 1069 LIMITED
Company Number:09033987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director13 January 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary12 May 2014Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director30 May 2017Active
5th Floor, 68 Lombard Street, London, England, EC3V 9LJ

Director13 June 2014Active
5th Floor, 68 Lombard Street, London, England, EC3V 9LJ

Director13 June 2014Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director30 May 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director12 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director12 May 2014Active

People with Significant Control

Q Underwriting Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-11-24Officers

Change person director company with change date.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination director company with name termination date.

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2021-08-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-26Accounts

Legacy.

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2021-08-26Other

Legacy.

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2021-08-26Other

Legacy.

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2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-30Accounts

Legacy.

Download
2020-09-30Other

Legacy.

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2020-09-30Other

Legacy.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Address

Change sail address company with old address new address.

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2019-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-03Accounts

Legacy.

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2019-09-03Other

Legacy.

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2019-09-03Other

Legacy.

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