UKBizDB.co.uk

ENSCO 1260 LIMITED

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

This company is commonly known as Ensco 1260 Limited. The company was founded 6 years ago and was given the registration number 11020355. The firm's registered office is in SALFORD. You can find them at 16 Carolina Way, Quays Reach, Salford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1260 LIMITED
Company Number:11020355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director15 December 2017Active
16 Carolina Way, Quays Reach, Salford, England, M50 2ZY

Director15 December 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary18 October 2017Active
Suite 1.07, 23-24 Berkeley Square, London, England, W1J 6HE

Director15 December 2017Active
Suite 1.07, 23-24 Berkeley Square, London, England, W1J 6HE

Director15 December 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director18 October 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director18 October 2017Active

People with Significant Control

Vci Co 1 Limited
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ensco 1268 Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:Suite 1.07, 23-24 Berkeley Square, London, England, W1J 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fairhome Care Plc
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:18 October 2017
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Persons with significant control

Notification of a person with significant control.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Address

Change registered office address company with date old address new address.

Download
2020-04-24Persons with significant control

Cessation of a person with significant control.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

Download
2018-11-20Persons with significant control

Cessation of a person with significant control.

Download
2018-01-17Capital

Capital allotment shares.

Download
2018-01-17Capital

Capital name of class of shares.

Download
2018-01-15Resolution

Resolution.

Download
2017-12-15Officers

Termination director company with name termination date.

Download
2017-12-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.