This company is commonly known as Ensco 1227 Limited. The company was founded 7 years ago and was given the registration number 10687688. The firm's registered office is in SALFORD. You can find them at New Court Regents Place, Regent Road, Salford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENSCO 1227 LIMITED |
|---|---|---|
| Company Number | : | 10687688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Court Regents Place, Regent Road, Salford, England, M5 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR | Secretary | 01 April 2023 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Director | 16 August 2021 | Active |
| 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR | Director | 31 October 2022 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Secretary | 14 December 2017 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Secretary | 16 August 2021 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 23 March 2017 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Director | 14 December 2017 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Director | 10 September 2020 | Active |
| Lower Whitley Hall, Grimsditch Lane, Lower Whitley, Warrington, England, WA4 4ED | Director | 31 January 2018 | Active |
| Gateley Plc, Ship Canal House, 98 King Street, Manchester, England, M2 4WU | Director | 16 May 2017 | Active |
| Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB | Director | 12 June 2021 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Director | 14 December 2017 | Active |
| Maven Capital Partners Uk Llp, Clarence House, Clarence Street, Manchester, England, M2 4DW | Director | 14 December 2017 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Director | 15 January 2021 | Active |
| Hill End Farm, Tottington Road, Bolton, England, BL2 4LP | Director | 14 December 2017 | Active |
| Clarence House, Clarence Street, Manchester, England, M2 4DW | Director | 30 April 2021 | Active |
| New Court, Regents Place, Regent Road, Salford, England, M5 4HB | Director | 21 October 2019 | Active |
| Gateley Plc, Ship Canal House, 98 King Street, Manchester, England, M2 4WU | Director | 23 March 2017 | Active |
| 945, Wellington Street, West Perth, Australia, WA 6005 | Director | 16 August 2021 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 23 March 2017 | Active |
| Linewize Limited | ||
| Notified on | : | 12 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR |
| Nature of control | : |
|
| Mr Andrew Ramsden | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avalon House, 1 Savannah Way, Leeds, England, LS10 1AB |
| Nature of control | : |
|
| Maven Capital Partners Uk Llp | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF |
| Nature of control | : |
|
| Gateley Incorporations Limited | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Address | Change sail address company with new address. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-05 | Accounts | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
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