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Ensco 782 Limited CLAVERDON

Founded in 2010, Ensco 782, classified under reg no. 07173801 is an active company. Currently registered at Beechwood Ridge CV35 8PJ, Claverdon the company has been in the business for 14 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30.

Currently there are 2 directors in the the firm, namely Lucinda S. and Robert M.. In addition one secretary - Robert M. - is with the company. As of 29 May 2024, there were 2 ex directors - Mark M., Michael W. and others listed below. There were no ex secretaries.

Ensco 782 Limited Address / Contact

Office Address Beechwood Ridge
Office Address2 Langley Road
Town Claverdon
Post code CV35 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07173801
Date of Incorporation Tue, 2nd Mar 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 14 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Lucinda S.

Position: Director

Appointed: 18 March 2010

Robert M.

Position: Director

Appointed: 18 March 2010

Robert M.

Position: Secretary

Appointed: 18 March 2010

Mark M.

Position: Director

Appointed: 18 March 2010

Resigned: 02 October 2015

Gw Incorporations Limited

Position: Corporate Director

Appointed: 02 March 2010

Resigned: 18 March 2010

Michael W.

Position: Director

Appointed: 02 March 2010

Resigned: 18 March 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 02 March 2010

Resigned: 18 March 2010

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Robert M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucinda S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Robert M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 28 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Lucinda S.

Notified on 28 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert M.

Notified on 25 March 2021
Ceased on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 28 February 2017
Ceased on 14 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 12th, January 2024 		Free Download (9 pages)

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