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Ensco 1344 Limited, B3 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENSCO 1344 LIMITED

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

This company is commonly known as Ensco 1344 Limited. The company was founded 5 years ago and was given the registration number 12056466. 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 1344 LIMITED
Company Number:12056466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Castle Street, Arete Offices, First Floor,, Liverpool, England, L2 0NE

Director21 February 2021Active
14, Castle Street, Arete Offices, First Floor,, Liverpool, England, L2 0NE

Director16 July 2019Active
14, Castle Street, Arete Offices, First Floor,, Liverpool, England, L2 0NE

Director16 July 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary18 June 2019Active
Level 8 Bauhaus, 27 Quay Street, Manchester, England, M3 3GY

Director16 July 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director18 June 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director18 June 2019Active

People with Significant Control

Arete Risk Services 1 (Nominees) Limited
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:14 Castle Street, Arete Offices, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Carter
Notified on:16 July 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Level 8 Bauhaus, Quay Street, Manchester, England, M3 3GY
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:18 June 2019
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, 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 (2 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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