Company information:
Ensco 1347 Limited (No: 12073709)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active
Incorporated: 27-Jun-2019
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: AUBREY TOBIAS ARROWSMITH ( DOB: May-1974 From: Nov-2019 )
Current Director: ANDREW DAVID GRATTON ( DOB: Jun-1986 From: Nov-2019 )
Current Director: JAMES BRUCE GRENFELL ( DOB: Nov-1965 From: Nov-2019 )
Current Director: STEPHEN JOHN SPENCER LEE ( DOB: Aug-1966 From: Nov-2019 )
Current Secretary: ANDREW GRATTON ( From: Nov-2019 )
Resigned Director: DAVID JAMES BALDRY ( DOB: May-1979 From: Nov-2019 To: Dec-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2019 To: Nov-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jun-2019 To: Nov-2019 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2019 To: Nov-2019 )
Persons of Significant Control:
Gateley Incorporations 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: 2019-06-27, Ceased: 2019-11-12)
Intrinsic Equity Limited, 35 Newhall Street, Birmingham, B3 3PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-12)