Company information:
Ensco 1330 Limited (No: 11877576)
Address: MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA, ENGLAND
Status: Active
Incorporated: 03-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FREDERICK JOHN BARNES ( DOB: Jan-1951 From: Mar-2019 )
Current Director: STEPHEN BLAND ( DOB: Sep-1953 From: Mar-2019 )
Current Director: YANIV JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: CALE JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: JOSEPH KNOLL ( DOB: Oct-1978 From: Mar-2019 )
Current Director: SPENCER TREMAINE LOCK ( DOB: Jan-1967 From: Mar-2019 )
Current Director: APARNA ROY ( DOB: Jun-1991 From: Apr-2024 )
Current Director: MICHELE SIMPSON ( DOB: Jan-1971 From: Mar-2019 )
Resigned Director: SAMSON SASSOON SAMUEL JUDAH ( DOB: Sep-1953 From: Mar-2019 To: Oct-2019 )
Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964 From: Mar-2019 To: Jan-2022 )
Resigned Director: MARC DAVID JAMES MURRAY ( DOB: Apr-1990 From: Nov-2021 To: Mar-2024 )
Resigned Director: DENIS NAYSHUL ( DOB: Jun-1986 From: Mar-2019 To: Nov-2021 )
Persons of Significant Control:
Enstco 22 Limited, Meridian House Alexandra Dock North, Grimsby, DN31 3UA, England: 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: 2019-03-22)
Mr Neal Moszkowski, 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2019-03-22)
Ramez Farid Sousou, 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2019-03-22)