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Ensco 1090 Limited MANCHESTER

Ensco 1090 started in year 2014 as Private Limited Company with registration number 09227120. The Ensco 1090 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at St James Building. Postal code: M1 6HT.

The firm has 5 directors, namely James W., Simon G. and Mark S. and others. Of them, James W. has been with the company the longest, being appointed on 26 November 2014 and James W. has been with the company for the least time - from 26 January 2022. As of 18 April 2024, there were 6 ex directors - Andrew D., Gary P. and others listed below. There were no ex secretaries.

Ensco 1090 Limited Address / Contact

Office Address St James Building
Office Address2 Oxford Street
Town Manchester
Post code M1 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227120
Date of Incorporation Fri, 19th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

James W.

Position: Director

Appointed: 26 January 2022

Simon G.

Position: Director

Appointed: 28 September 2016

Mark S.

Position: Director

Appointed: 04 December 2014

Daniel S.

Position: Director

Appointed: 04 December 2014

James W.

Position: Director

Appointed: 26 November 2014

Andrew D.

Position: Director

Appointed: 23 March 2016

Resigned: 01 September 2016

Gary P.

Position: Director

Appointed: 23 March 2016

Resigned: 16 July 2018

Michael L.

Position: Director

Appointed: 04 December 2014

Resigned: 21 April 2017

Michael H.

Position: Director

Appointed: 04 December 2014

Resigned: 30 June 2015

Andrew L.

Position: Director

Appointed: 26 November 2014

Resigned: 21 September 2021

Michael W.

Position: Director

Appointed: 19 September 2014

Resigned: 27 November 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2014

Resigned: 05 December 2014

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 27 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Palatine Private Equity Llp from Manchester, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Palatine Private Equity Llp

The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 26th, September 2023 		Free Download (44 pages)

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