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ENSCO 641 LIMITED

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

This company is commonly known as Ensco 641 Limited. The company was founded 16 years ago and was given the registration number 06457812. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENSCO 641 LIMITED
Company Number:06457812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Secretary22 September 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director22 September 2008Active
1, City Square, Leeds, England, LS1 2ES

Director10 January 2014Active
17-18a, Bradley Hall Trading Estate, Bradley Lane, Standish, Wigan, England, WN6 0XQ

Director10 January 2014Active
Lane Ends, Midgehole Road, Hebden Bridge, HX7 7AL

Secretary11 January 2008Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary19 December 2007Active
13, Hornbeam Square South, Harrogate, England, HG2 8NB

Director11 January 2008Active
13, Hornbeam Square South, Harrogate, England, HG2 8NB

Director11 January 2008Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director19 December 2007Active

People with Significant Control

Kimberly Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Hornbeam Square South, Harrogate, England, HG2 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-19Address

Move registers to sail company with new address.

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2018-04-19Address

Change sail address company with new address.

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2018-04-19Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-05-03Accounts

Accounts with accounts type full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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