Founded in 2017, Ensco 1214, classified under reg no. 10560379 is an active company. Currently registered at C/o Otto Bock Healthcare Plc 32 Parsonage Road TW20 0LD, Egham the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Gregor B., Philip Y.. Of them, Philip Y. has been with the company the longest, being appointed on 2 February 2017 and Gregor B. has been with the company for the least time - from 5 July 2017. As of 8 May 2024, there were 4 ex directors - Paul S., John M. and others listed below. There were no ex secretaries.
| Office Address | C/o Otto Bock Healthcare Plc 32 Parsonage Road |
| Office Address2 | Englefield Green |
| Town | Egham |
| Post code | TW20 0LD |
| Country of origin | United Kingdom |
| Registration Number | 10560379 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 02 February 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Hans N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Napier House Investments Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gateley Incorporations Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hans N.
| Notified on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Napier House Investments Limited
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc201581 |
| Notified on | 18 January 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 3519693 |
| Notified on | 12 January 2017 |
| Ceased on | 18 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 12th March 2024 filed on: 17th, April 2024 |
officers | Free Download (1 page) |
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