Company information:
Ensco 1066 Limited (No: 08976175)
Address: UNITS 2 & 3 TACHBROOK LINK, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6SN
Status: Active
Incorporated: 04-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: TONY DALE ( DOB: Mar-1969 From: Apr-2014 )
Current Director: KEVIN LEE GILBERT ( DOB: Sep-1957 From: Apr-2014 )
Current Director: ANDREW JOHN KNIGHT ( DOB: Apr-1972 From: Oct-2015 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Apr-2014 )
Resigned Director: ADAM ATTWOOD ( DOB: Oct-1967 From: Apr-2014 To: Oct-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Apr-2014 To: Apr-2014 )
Resigned Director: PAUL HOOPER-KEELEY ( DOB: Apr-1966 From: Apr-2014 To: Dec-2014 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Apr-2014 To: Apr-2014 )
Resigned Director: NICHOLAS WHITE ( DOB: Aug-1957 From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Gateley Custodian And Nominee Services Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-08)
Ensco 1772 Limited, Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08)
Mr Andrew John Knight, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-08)
Mr Adam Richard Attwood, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-08)
Mr Tony Dale, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-08)
Kevin Gilbert, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-08)
Mr Nicholas White, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-03-31)