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Ensco 1278 Limited WARE

Ensco 1278 Limited is a private limited company located at Mode House Thundridge Business Park, Thundridge, Ware SG12 0SS. Incorporated on 2018-01-15, this 6-year-old company is run by 4 directors.
Director David J., appointed on 27 June 2023. Director Clinton G., appointed on 25 November 2021. Director Mark S., appointed on 27 August 2020.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ensco 1278 Limited Address / Contact

Office Address Mode House Thundridge Business Park
Office Address2 Thundridge
Town Ware
Post code SG12 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149304
Date of Incorporation Mon, 15th Jan 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

David J.

Position: Director

Appointed: 27 June 2023

Clinton G.

Position: Director

Appointed: 25 November 2021

Mark S.

Position: Director

Appointed: 27 August 2020

Stuart O.

Position: Director

Appointed: 02 August 2018

Alexander T.

Position: Director

Appointed: 05 October 2021

Resigned: 28 July 2023

Mark R.

Position: Director

Appointed: 16 October 2019

Resigned: 30 April 2022

Richard C.

Position: Director

Appointed: 02 August 2018

Resigned: 06 June 2023

Robert C.

Position: Director

Appointed: 19 July 2018

Resigned: 17 December 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2018

Resigned: 02 August 2018

Miles O.

Position: Director

Appointed: 15 January 2018

Resigned: 27 August 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Connection Capital Llp from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.

Connection Capital Llp

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of England And Wales
Registration number Oc349617
Notified on 15 January 2018
Nature of control: significiant influence or control

Robert C.

Notified on 2 August 2018
Ceased on 29 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 24th, April 2024 		Free Download (42 pages)

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