This company is commonly known as Ensco 908 Limited. The company was founded 12 years ago and was given the registration number 07910848. The firm's registered office is in LONDON. You can find them at Ground Floor Charles House 5-11 Regent Street, St James's, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ENSCO 908 LIMITED |
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Company Number | : | 07910848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2012 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL | Director | 24 February 2012 | Active |
1, Paternoster Square, London, EC4M 7DX | Secretary | 24 February 2012 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 16 January 2012 | Active |
Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR | Director | 21 January 2012 | Active |
Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR | Director | 24 February 2012 | Active |
1, Paternoster Square, London, EC4M 7DX | Director | 24 February 2012 | Active |
Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR | Director | 05 November 2012 | Active |
Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR | Director | 07 November 2013 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 16 January 2012 | Active |
Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR | Director | 01 May 2017 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 16 January 2012 | Active |
Mr Darryl Charles Eales | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-18 | Officers | Appoint person director company with name date. | Download |
2017-05-18 | Officers | Termination director company with name termination date. | Download |
2017-05-03 | Officers | Termination director company with name termination date. | Download |
2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Officers | Termination director company with name termination date. | Download |
2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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