This company is commonly known as Ensco 1078 Limited. The company was founded 10 years ago and was given the registration number 09086864. The firm's registered office is in BIRMINGHAM. You can find them at Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ENSCO 1078 LIMITED |
|---|---|---|
| Company Number | : | 09086864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West Midlands, B24 9ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Bank Chambers 582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND | Director | 27 April 2016 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 24 July 2014 | Active |
| Old Bank Chambers 582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND | Director | 08 January 2021 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 16 June 2014 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 24 July 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 16 June 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 16 June 2014 | Active |
| Estate Of Peter Alexander Bache | ||
| Notified on | : | 11 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | Old Bank Chambers 582-586, Kingsbury Road, Birmingham, B24 9ND |
| Nature of control | : |
|
| Estate Of Peter Alexander Bache | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | Old Bank Chambers 582-586, Kingsbury Road, Birmingham, B24 9ND |
| Nature of control | : |
|
| Mr Gordon William Titley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Old Bank Chambers 582-586, Kingsbury Road, Birmingham, B24 9ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Capital | Capital return purchase own shares. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement. | Download |
| 2022-05-25 | Capital | Capital return purchase own shares. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Incorporation | Memorandum articles. | Download |
| 2021-06-11 | Resolution | Resolution. | Download |
| 2021-06-01 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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