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Ensco 1267 Limited (No: 02615618)

Address: DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

Status: Active - Proposal to Strike off

Incorporated: 30-May-1991

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 13-Jun-2018

Industry Class: 49410 - Freight transport by road

Current Director: APADANA MANAGEMENT LIMITED (   From: Dec-2016  )

Current Director: PAUL NEWTON ( DOB: Sep-1961   From: May-2017  )

Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974   From: Dec-2016  )

Resigned Director: ADAM JOHN CHADWICK (   From: May-1991   To: Dec-2016  )

Resigned Director: EDWARD CHARLES COOPER ( DOB: Aug-1935   From: May-1991   To: Oct-1994  )

Resigned Director: JEAN MARGARET COOPER ( DOB: Oct-1936   From: May-1991   To: Dec-2016  )

Resigned Director: CHRISTOPHER BERNARD GOODWIN (   From: May-1991   To: Dec-2016  )

Resigned Director: JENNIFER ANN GOODWIN ( DOB: Oct-1958   From: May-1996   To: Dec-2016  )

Resigned Director: RODNEY ALAN NUTTALL (   From: May-1991   To: Apr-2011  )

Resigned Director: JOANNA MARGARET WOOLF ( DOB: Apr-1961   From: May-1996   To: Dec-2016  )

Resigned Secretary: CHRISTOPHER BERNARD GOODWIN (   From: May-1991   To: Oct-2001  )

Resigned Secretary: CHRISTOPHER BERNARD GOODWIN (   From: Mar-2004   To: Dec-2016  )

Resigned Secretary: GWENDA OWEN (   From: Oct-2001   To: Feb-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1991   To: May-1991  )

Persons of Significant Control:

Bc Transport Holdings Limited, 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England: Ownership of shares – 75% or more (Notified: 2016-12-20)

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