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Ensco 1337 Limited, BB8 7BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENSCO 1337 LIMITED

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

This company is commonly known as Ensco 1337 Limited. The company was founded 5 years ago and was given the registration number 11940873. The firm's registered office is in LANCASHIRE. You can find them at Cotton Tree Lane, Colne, Lancashire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENSCO 1337 LIMITED
Company Number:11940873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cotton Tree Lane, Colne, Lancashire, England, BB8 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Secretary14 November 2019Active
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Director30 January 2020Active
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Director01 October 2019Active
C/O Ele Advanced Technologies Limited, Cotton Tree Lane, Colne, England, BB8 7BH

Director23 July 2019Active
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Director01 June 2022Active
Cornerblock, 2 Cornwall Street, Birmingham, England, B3 2DL

Director01 October 2019Active
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Director20 October 2023Active
41, Churchill Way, Lomeshaye Industrial Estate, Nelson, England, BB9 6RT

Director01 October 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary11 April 2019Active
Cornerblock, 2 Cornwall Street, Birmingham, England, B3 2DL

Director01 October 2019Active
Cotton Tree Lane, Colne, Lancashire, England, BB8 7BH

Director01 October 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director11 April 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director11 April 2019Active

People with Significant Control

Ldc (Managers) Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Gp Llp
Notified on:01 October 2019
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Manesh Pandya
Notified on:01 October 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:41, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Manesh Pandya
Notified on:23 July 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:C/O Ele Advanced Technologies Limited, Cotton Tree Lane, Colne, England, BB8 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:11 April 2019
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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