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ENSCO 722 LIMITED

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

This company is commonly known as Ensco 722 Limited. The company was founded 15 years ago and was given the registration number 06784635. The firm's registered office is in BIRMINGHAM. You can find them at 3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENSCO 722 LIMITED
Company Number:06784635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Secretary02 May 2023Active
Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Director02 May 2023Active
Kongesbakken 9, Dk-2765, Smorum, Denmark,

Director10 April 2018Active
Kongebakken 9, Dk-2765, Smorum, Denmark,

Director10 April 2018Active
Sobotkers Alle 3, Hellerup, Denmark,

Director23 April 2009Active
Limetree Cottage, Quothquan, Biggar, Scotland, ML12 6ND

Secretary28 February 2011Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary07 January 2009Active
Limetree Cottage, Quothquan, Biggar, ML12 6ND

Director23 April 2009Active
Westmorelands 26 Westfield Road, Edgbaston, Birmingham, B15 3QG

Director07 January 2009Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director07 January 2009Active
C/O Cadzow Industrial Estate, Low Waters Road, Hamilton, Scotland, ML3 7QE

Corporate Director23 April 2009Active

People with Significant Control

Demant A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Kongebakken 9, Kongebakken 9, Smorum, Denmark,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-02-01Address

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

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type full.

Download
2018-06-26Officers

Appoint person director company with name date.

Download
2018-06-26Officers

Appoint person director company with name date.

Download
2018-06-26Officers

Termination director company with name termination date.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type full.

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