Company information:
Ensco 997 Limited (No: 10616126)
Address: THE YARD DODD LANE, WESTHOUGHTON, BOLTON, ENGLAND, BL5 3NU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-2017
Accounts Next Due: 13-Nov-2018
Next Confirmation Statement Due: 26-Feb-2019
Industry Class: 41100 - Development of building projects
Current Director: MARK NICHOLSON ( DOB: Mar-1966 From: Nov-2017 )
Resigned Director: SIMON ADCOCK ( From: Mar-2018 To: Aug-2018 )
Resigned Director: JONATHAN SCOTT BELL ( DOB: Nov-1974 From: Feb-2017 To: Mar-2018 )
Resigned Director: ANDREW KEITH FALCONER ( DOB: Aug-1967 From: Feb-2017 To: Nov-2017 )
Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Feb-2017 To: Jan-2019 )
Resigned Director: ROBERT HOLT ( DOB: Sep-1954 From: Mar-2017 To: Mar-2018 )
Resigned Director: KEITH ALAN REID ( DOB: Apr-1980 From: Feb-2017 To: Jan-2019 )
Resigned Director: GARY WILLIAM TIPPER ( DOB: Jan-1963 From: Feb-2017 To: Jan-2019 )
Persons of Significant Control:
Palatine Private Equity Llp, The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-01)
Mr Andrew Keith Falconer, The Yard Dodd Lane Westhoughton, Bolton, England, BL5 3NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13, Ceased: 2017-02-13)