This company is commonly known as Ensco 1278 Limited. The company was founded 6 years ago and was given the registration number 11149304. The firm's registered office is in WARE. You can find them at Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ENSCO 1278 LIMITED |
|---|---|---|
| Company Number | : | 11149304 |
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England, SG12 0SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 25 November 2021 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 27 June 2023 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 02 August 2018 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 15 January 2018 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 19 July 2018 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 02 August 2018 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YL | Director | 15 January 2018 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 16 October 2019 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 27 August 2020 | Active |
| Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS | Director | 05 October 2021 | Active |
| Mr Robert David Clarke | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mode House, Thundridge Business Park, Ware, England, SG12 0SS |
| Nature of control | : |
|
| Connection Capital Llp | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Officers | Second filing of change of director details with name. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2024-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-20 | Incorporation | Memorandum articles. | Download |
| 2022-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
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