This company is commonly known as Ensco 1214 Limited. The company was founded 7 years ago and was given the registration number 10560379. The firm's registered office is in EGHAM. You can find them at C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | ENSCO 1214 LIMITED |
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Company Number | : | 10560379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England, TW20 0LD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 05 July 2017 | Active |
C/O Otto Bock Healthcare Plc, 32 Parsonage Road, Englefield Green, Egham, England, TW20 0LD | Director | 02 February 2017 | Active |
One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 12 January 2017 | Active |
C/O Otto Bock Healthcare Plc, 32 Parsonage Road, Englefield Green, Egham, England, TW20 0LD | Director | 18 January 2017 | Active |
C/O Otto Bock Healthcare Plc, 32 Parsonage Road, Englefield Green, Egham, England, TW20 0LD | Director | 18 January 2017 | Active |
C/O Otto Bock Healthcare Plc, 32 Parsonage Road, Englefield Green, Egham, England, TW20 0LD | Director | 18 January 2017 | Active |
One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 12 January 2017 | Active |
One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 12 January 2017 | Active |
Hans Georg Nader | ||
Notified on | : | 02 February 2017 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | 32, Parsonage Road, Egham, United Kingdom, TW20 0LD |
Nature of control | : |
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Napier House Investments Limited | ||
Notified on | : | 18 January 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
Nature of control | : |
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Gateley Incorporations Limited | ||
Notified on | : | 12 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Officers | Appoint person director company with name date. | Download |
2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type small. | Download |
2018-08-02 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Capital | Capital name of class of shares. | Download |
2018-01-30 | Resolution | Resolution. | Download |
2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-11 | Capital | Capital allotment shares. | Download |
2017-07-19 | Officers | Appoint person director company with name date. | Download |
2017-07-19 | Address | Change sail address company with new address. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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