• UK
  • ENSCO 1067 LIMITED - Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, United Kingdom

Company Information

Company registration number
08991409
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Phoenix Park
Bayton Road Industrial Estate
Coventry
CV7 9QN
England
Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England UK

Management

Managing Directors
ISAACS, Paul
PARSONS, Kevin
Company secretaries
CHITTY, Kate Louise

Company Details

Type of Business
ltd
Incorporated
2014-04-10
Age Of Company
2014-04-10 10 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Eric Jones
Mr Paul Isaacs
-
Mr Paul Isaacs

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-24
Last Date: 2021-04-10

ENSCO 1067 LIMITED Company Description

ENSCO 1067 LIMITED is a ltd registered in United Kingdom with the Company reg no 08991409. Its current trading status is "live". It was registered 2014-04-10. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary.It can be contacted at Unit 4 Phoenix Park .
More information

Get ENSCO 1067 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ensco 1067 Limited - Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, United Kingdom

2014-04-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-09-16) - AA

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  • termination-secretary-company-with-name-termination-date (2021-08-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-08-18) - AP03

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  • change-to-a-person-with-significant-control (2021-06-09) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-04-27) - PSC07

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • confirmation-statement-with-no-updates (2020-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-29) - TM01

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  • accounts-with-accounts-type-group (2020-11-25) - AA

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  • accounts-with-accounts-type-group (2019-08-05) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-01) - AP03

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • accounts-with-accounts-type-group (2018-08-16) - AA

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-18) - TM02

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  • capital-return-purchase-own-shares (2017-01-23) - SH03

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  • resolution (2017-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-09) - SH01

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  • capital-cancellation-shares (2017-01-09) - SH06

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  • appoint-person-secretary-company-with-name-date (2017-07-27) - AP03

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-group (2016-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-14) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-02-03) - AP03

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  • mortgage-satisfy-charge-full (2016-11-01) - MR04

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • change-account-reference-date-company-current-shortened (2015-11-17) - AA01

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  • accounts-with-accounts-type-dormant (2015-11-25) - AA

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  • mortgage-satisfy-charge-full (2015-04-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • change-account-reference-date-company-current-extended (2015-12-10) - AA01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-27) - TM02

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01

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  • resolution (2014-11-14) - RESOLUTIONS

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  • resolution (2014-12-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01

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  • incorporation-company (2014-04-10) - NEWINC

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