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ENSCO 1386 LIMITED

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

This company is commonly known as Ensco 1386 Limited. The company was founded 3 years ago and was given the registration number 12920881. 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 1386 LIMITED
Company Number:12920881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 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
2100 First Avenue, London Road, Newbury Business Park, Newbury, England, RG14 2PZ

Director09 December 2020Active
2100 First Avenue, London Road, Newbury Business Park, Newbury, England, RG14 2PZ

Director09 December 2020Active
2100 First Avenue, London Road, Newbury Business Park, Newbury, England, RG14 2PZ

Secretary09 December 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary02 October 2020Active
2100 First Avenue, London Road, Newbury Business Park, Newbury, England, RG14 2PZ

Director09 December 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director02 October 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director02 October 2020Active

People with Significant Control

Freixenet Copestick Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:2100 First Avenue, London Road, Newbury, England, RG14 2PZ
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:02 October 2020
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Termination secretary company with name termination date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Change account reference date company current extended.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-10Resolution

Resolution.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-10-02Incorporation

Incorporation company.

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