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ENSCO 807 LIMITED

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

This company is commonly known as Ensco 807 Limited. The company was founded 13 years ago and was given the registration number 07361630. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENSCO 807 LIMITED
Company Number:07361630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director24 September 2010Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director24 September 2010Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Secretary24 September 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary01 September 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 September 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director01 September 2010Active

People with Significant Control

Gallagher Developments Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallagher House, Gallagher Business Park, Warwick, England, CV34 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-26Resolution

Resolution.

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2018-10-24Capital

Capital allotment shares.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Termination secretary company with name termination date.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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