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ENSCO 764 LIMITED

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

This company is commonly known as Ensco 764 Limited. The company was founded 14 years ago and was given the registration number 07058287. The firm's registered office is in MALVERN. You can find them at Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 764 LIMITED
Company Number:07058287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England, WR14 1GL

Secretary25 February 2010Active
Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England, WR14 1GL

Director25 February 2010Active
Tuckers, High Street, Limpsfield, Oxted, England, RH8 0DG

Director25 February 2010Active
Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England, WR14 1GL

Director25 February 2010Active
Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England, WR14 1GL

Director22 July 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary27 October 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director27 October 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director27 October 2009Active

People with Significant Control

Mr Christopher Bayliss
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit 8, Beauchamp Business Centre, Malvern, WR14 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David George Bundred
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Tuckers, High Street, Oxted, England, RH8 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Simon Wray Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 8, Beauchamp Business Centre, Malvern, WR14 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alston Val Garfield Carlton Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Unit 8, Beauchamp Business Centre, Malvern, WR14 1GL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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