ENSCO 1337 LIMITED

Profile ENSCO 1337 LIMITED

Actual on 01.09.2020
Company name
ENSCO 1337 LIMITED
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Company number
11940873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
COTTON TREE LANE, COLNE, ENGLAND, LANCASHIRE, BB8 7BH
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PSC and Officers ENSCO 1337 LIMITED

Officers

(as of 14.11.2019)

DUDLEY, David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Colne, England, Lancashire, BB8 7BH, Cotton Tree Lane
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
HANDY, Christopher Peter
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 2 Cornwall Street, England, Birmingham, B3 2DL, Cornerblock
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Investor Director
Country of residence: England
JOHNSON, David Graham
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Colne, England, Lancashire, BB8 7BH, Cotton Tree Lane
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
PANDYA, Manesh
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: Cotton Tree Lane, England, Lancashire, Colne, BB8 7BH, C/O Ele Advanced Technologies Limited
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
SCHOFIELD, Robert Anthony
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 2 Cornwall Street, England, Birmingham, B3 2DL, Cornerblock
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Investor Director
Country of residence: England
STANLEY, David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Colne, England, Lancashire, BB8 7BH, Cotton Tree Lane
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
GATELEY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Tuesday, 23 July 2019
Correspondence address: Edmund Street, United Kingdom, Birmingham, B3 2HJ, One Eleven
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3519693
GATELEY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Tuesday, 23 July 2019
Correspondence address: Edmund Street, United Kingdom, Birmingham, B3 2HJ, One Eleven
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3520422
WARD, Michael James
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Tuesday, 23 July 2019
Correspondence address: Edmund Street, United Kingdom, Birmingham, B3 2HJ, One Eleven
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Ldc (Managers) Limited
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: England, London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Ldc Gp Llp
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: Scotland, Aberdeen, 39
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Manesh Pandya
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: England, Lancashire, Cotton Tree Lane
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Manesh Pandya
Status: Not active
Notified on: Tuesday, 23 July 2019
Correspondence address: England, Lancashire, Colne, C/O Ele Advanced Technologies Limited
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gateley Incorporations Limited
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Birmingham, One Eleven
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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