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ENSCO 1032 LIMITED - Unit 1a-, 1b Millennium Way, Pride Park, Derby, United Kingdom
Company Information
- Company registration number
- 08807430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1a-
- 1b Millennium Way
- Pride Park
- Derby
- Derbyshire
- DE24 8HZ
- England Unit 1a-, 1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England UK
Management
- Managing Directors
- BEATON, Oliver
- GILBERT, Andrew Paul
- KELLER, Leon Benjamin Asher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-09
- Age Of Company 2013-12-09 10 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr Oliver Beaton
- Node 4 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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ENSCO 1032 LIMITED Company Description
- ENSCO 1032 LIMITED is a ltd registered in United Kingdom with the Company reg no 08807430. Its current trading status is "live". It was registered 2013-12-09. It has declared SIC or NACE codes as "96090". It has 3 directors It can be contacted at Unit 1A- .
Get ENSCO 1032 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1032 Limited - Unit 1a-, 1b Millennium Way, Pride Park, Derby, United Kingdom
- 2013-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-updates (2020-01-05) - CS01
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notification-of-a-person-with-significant-control (2020-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-05) - PSC07
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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accounts-with-accounts-type-small (2019-03-28) - AA
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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capital-allotment-shares (2019-05-22) - SH01
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change-account-reference-date-company-previous-shortened (2019-05-31) - AA01
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resolution (2019-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-26) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-26) - SH10
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capital-alter-shares-subdivision (2019-06-26) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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accounts-with-accounts-type-small (2019-12-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-09-28) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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capital-alter-shares-subdivision (2017-12-12) - SH02
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accounts-with-accounts-type-small (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-small (2016-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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capital-name-of-class-of-shares (2016-03-23) - SH08
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-01-05) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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capital-name-of-class-of-shares (2015-01-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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change-account-reference-date-company-current-shortened (2014-05-29) - AA01
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capital-allotment-shares (2014-05-08) - SH01
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capital-name-of-class-of-shares (2014-04-30) - SH08
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resolution (2014-04-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-12-09) - NEWINC
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-12-19) - TM01