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ENSCO 1296 LIMITED

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

This company is commonly known as Ensco 1296 Limited. The company was founded 6 years ago and was given the registration number 11409967. 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.

Company Information

Name:ENSCO 1296 LIMITED
Company Number:11409967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY

Director23 August 2023Active
Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY

Director17 February 2023Active
Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY

Director23 December 2021Active
Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY

Director17 February 2023Active
Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY

Director23 December 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary12 June 2018Active
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL

Director05 October 2021Active
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YL

Director12 June 2018Active

People with Significant Control

Mr Darren Graham Mabbott
Notified on:23 December 2021
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Mabbott
Notified on:23 December 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Connection Capital Llp
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Significant influence or control
Connection Capital Llp
Notified on:12 June 2018
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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