This company is commonly known as Ensco 1277 Limited. The company was founded 6 years ago and was given the registration number 11149540. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.
Name | : | ENSCO 1277 LIMITED |
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Company Number | : | 11149540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2018 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Pillbox & Case Co T/A Mr Pickford's Pharmacies, 20 High View Close, Leicester, England, LE4 9LJ | Director | 18 November 2021 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 15 December 2023 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 15 January 2018 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 30 June 2021 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 18 November 2021 | Active |
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YL | Director | 15 January 2018 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 14 June 2021 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 30 June 2021 | Active |
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 24 July 2020 | Active |
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 04 March 2019 | Active |
Pickford House, 20 High View Close, Vantage Park, Hamilton, England, LE4 9LJ | Director | 28 July 2022 | Active |
Ensco 1259 Limited | ||
Notified on | : | 14 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
Nature of control | : |
|
Connection Capital Llp | ||
Notified on | : | 15 January 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Accounts | Change account reference date company previous extended. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-15 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-26 | Officers | Appoint person director company with name date. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Accounts | Change account reference date company current extended. | Download |
2021-11-19 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Officers | Appoint person director company with name date. | Download |
2021-08-05 | Capital | Capital alter shares subdivision. | Download |
2021-07-21 | Incorporation | Memorandum articles. | Download |
2021-07-21 | Resolution | Resolution. | Download |
2021-07-08 | Capital | Capital allotment shares. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2021-07-07 | Officers | Appoint person director company with name date. | Download |
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