This company is commonly known as Ensco 648 Limited. The company was founded 16 years ago and was given the registration number 06474385. The firm's registered office is in MILTON KEYNES. You can find them at C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENSCO 648 LIMITED |
|---|---|---|
| Company Number | : | 06474385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2008 |
| End of financial year | : | 01 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6380, Rogerdale Rd, Houston, Tx 77072, United States, | Secretary | 31 March 2021 | Active |
| 6380, Rogerdale Rd, Houston, Tx 77072, United States, | Director | 31 July 2020 | Active |
| 6380, Rogerdale Rd, Houston, Tx 77072, United States, | Director | 31 March 2021 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Secretary | 06 August 2010 | Active |
| 20 Croft Road, Edwalton, Nottingham, NG12 4BW | Secretary | 11 April 2008 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Secretary | 27 March 2016 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 16 January 2008 | Active |
| 6100, Stevenson Blvd, Fremont, Ca 94538, United States, | Director | 31 July 2020 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 17 September 2018 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 09 August 2014 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 06 August 2010 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 06 August 2010 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 06 August 2010 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donnington, DE74 2UG | Director | 05 August 2010 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 20 January 2009 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 11 April 2008 | Active |
| Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, CV33 9DF | Director | 11 April 2008 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 28 August 2014 | Active |
| 4 The Headway, Ewell, KT17 1UJ | Director | 11 April 2008 | Active |
| 85 Ravelston Dykes, Edinburgh, EH12 6EZ | Director | 22 December 2008 | Active |
| 20 Croft Road, Edwalton, Nottingham, NG12 4BW | Director | 11 April 2008 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 27 March 2016 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 27 March 2016 | Active |
| 18, Bracebridge Road, Four Oaks Park, Sutton Coldfield, United Kingdom, B74 2SL | Director | 22 December 2008 | Active |
| 3, Long Acres, Willow Farm Business Park, Castle Donington, DE74 2UG | Director | 06 August 2010 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 16 January 2008 | Active |
| Mwuk Holding Company Limited | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Freeths Llp, Routeco Office Park, Davy Avenue, Milton Keynes, England, MK5 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-27 | Capital | Legacy. | Download |
| 2019-08-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-27 | Insolvency | Legacy. | Download |
| 2019-08-27 | Resolution | Resolution. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
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