Company information:
Ensco 1277 Limited (No: 11149540)
Address: PICKFORD HOUSE 20 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON, LEICESTER, LE4 9LJ, ENGLAND
Status: Active
Incorporated: 15-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MIMI SIU WAN LAU-SMITH ( DOB: Sep-1970 From: Nov-2021 )
Current Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Dec-2023 )
Current Director: PASCAL ADRIAN WITTET ( DOB: Jun-1981 From: Mar-2019 )
Resigned Director: CARL JOHN FISHER ( DOB: May-1968 From: Jun-2021 To: Oct-2023 )
Resigned Director: TIM GRAY ( DOB: Jul-1963 From: Nov-2021 To: Dec-2022 )
Resigned Director: LUKE EDWARD MATTHEWS ( DOB: Mar-1982 From: Jan-2018 To: Mar-2019 )
Resigned Director: MILES DANIEL OTWAY ( DOB: Oct-1983 From: Jun-2021 To: Oct-2023 )
Resigned Director: ANTHONY CHARLES ROBERTS ( DOB: Aug-1962 From: Jun-2021 To: Mar-2023 )
Resigned Director: MARK SNAITH ( DOB: Jul-1989 From: Jul-2020 To: Jun-2021 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jul-2022 To: Dec-2023 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jan-2018 To: Jun-2021 )
Persons of Significant Control:
Connection Capital Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-15, Ceased: 2021-06-14)
Ensco 1259 Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |