Ensco 645 Limited in Knowlhill MILTON KEYNES

Ensco 645 Limited MILTON KEYNES

Ensco 645 Limited was officially closed on 2022-03-08. Ensco 645 was a private limited company that could have been found at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, ENGLAND. The company (formally formed on 2008-01-14) was run by 2 directors and 1 secretary.
Director Michael F. who was appointed on 31 March 2021.
Director James B. who was appointed on 31 July 2020.
Among the secretaries, we can name: Michael F. appointed on 31 March 2021.

The company was classified as "activities of head offices" (70100). The last confirmation statement was sent on 2021-01-14 and last time the accounts were sent was on 01 February 2020. 2016-01-14 was the date of the latest annual return.

Ensco 645 Limited Address / Contact

Office Address	C/o Freeths Llp Routeco Office Park, Davy Avenue
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06471761
Date of Incorporation	Mon, 14th Jan 2008
Date of Dissolution	Tue, 8th Mar 2022
Industry	Activities of head offices
End of financial Year	31st January
Company age	14 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Sat, 1st Feb 2020
Next confirmation statement due date	Fri, 28th Jan 2022
Last confirmation statement dated	Thu, 14th Jan 2021

Company staff

Michael F.

Position: Secretary

Appointed: 31 March 2021

Michael F.

Position: Director

Appointed: 31 March 2021

James B.

Position: Director

Appointed: 31 July 2020

Carrie A.

Position: Director

Appointed: 31 July 2020

Resigned: 26 March 2021

Jack C.

Position: Director

Appointed: 17 September 2018

Resigned: 31 July 2020

Archibald R.

Position: Director

Appointed: 27 March 2016

Resigned: 05 February 2021

Archibald R.

Position: Secretary

Appointed: 27 March 2016

Resigned: 05 February 2021

Bruce T.

Position: Director

Appointed: 27 March 2016

Resigned: 31 August 2018

Jon K.

Position: Director

Appointed: 28 August 2014

Resigned: 03 January 2017

Michael C.

Position: Director

Appointed: 28 August 2014

Resigned: 27 March 2016

David E.

Position: Director

Appointed: 06 August 2010

Resigned: 27 March 2016

Neill D.

Position: Director

Appointed: 06 August 2010

Resigned: 31 July 2012

Diana W.

Position: Director

Appointed: 06 August 2010

Resigned: 27 March 2016

Douglas E.

Position: Director

Appointed: 06 August 2010

Resigned: 30 September 2018

Michael C.

Position: Secretary

Appointed: 06 August 2010

Resigned: 27 March 2016

Stuart G.

Position: Director

Appointed: 20 January 2009

Resigned: 16 August 2019

Anthony L.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2009

Roger W.

Position: Director

Appointed: 22 December 2008

Resigned: 06 August 2010

Richard P.

Position: Director

Appointed: 11 April 2008

Resigned: 06 August 2010

Richard P.

Position: Secretary

Appointed: 11 April 2008

Resigned: 06 August 2010

Simon H.

Position: Director

Appointed: 11 April 2008

Resigned: 31 January 2014

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 11 April 2008

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Resigned: 11 April 2008

People with significant control

Ensco 648 Limited

C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Derbyshire, MK5 8HJ, PO Box DE74 2UG, United Kingdom

Legal authority	Model Articles Regulations 2008
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/02/01 filed on: 10th, June 2021	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2020/02/01 filed on: 10th, June 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/03/31. filed on: 8th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/31 filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	2021/02/05 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
TM02	2021/02/05 - the day secretary's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/31. filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/31. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/02/02 filed on: 25th, October 2019	accounts	Free Download (21 pages)
TM01	2019/08/16 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/08/22. New Address: C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Previous address: 3 Long Acres Willow Farm Business Park Castle Donington Derbyshire DE74 2UG filed on: 22nd, August 2019	address	Free Download (1 page)
CH01	On 2018/11/28 director's details were changed filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/17. filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/02/03 filed on: 11th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/01/28 filed on: 30th, October 2017	accounts	Free Download (19 pages)
TM01	2017/01/03 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/30 filed on: 3rd, November 2016	accounts	Free Download (19 pages)
AP01	New director appointment on 2016/04/08. filed on: 8th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/03/27 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/03/27 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/27 filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/27. filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/27. filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
TM02	2016/03/27 - the day secretary's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	2016/03/27 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/08/28. filed on: 23rd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/28. filed on: 23rd, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/02/01 filed on: 4th, September 2014	accounts	Free Download (19 pages)
TM01	2014/02/03 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/02 filed on: 29th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/28 filed on: 25th, October 2012	accounts	Free Download (19 pages)
TM01	2012/08/01 - the day director's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
CH01	On 2012/01/24 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
CH01	On 2012/01/24 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
CH01	On 2012/01/24 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
CH01	On 2012/01/24 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/01/29 filed on: 26th, October 2011	accounts	Free Download (21 pages)
CH01	On 2011/09/06 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/16 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 9th, February 2011	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 30th, September 2010	auditors	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2010/08/06 filed on: 24th, September 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (4 pages)
TM01	2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (4 pages)
AP03	New secretary appointment on 2010/09/08 filed on: 8th, September 2010	officers	Free Download (3 pages)
TM02	2010/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (4 pages)
AA01	Accounting period extended to 2011/01/31. Originally it was 2010/12/28 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (20 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
288b	On 2009/08/11 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2009	resolution	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (22 pages)
287	Registered office changed on 11/02/2009 from 2 boundary court willow farm business park castle donington derbyshire DE74 2NN filed on: 11th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 11th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
288a	On 2009/02/09 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288a	On 2009/02/07 Director appointed filed on: 7th, February 2009	officers	Free Download (2 pages)
288a	On 2009/02/01 Director appointed filed on: 1st, February 2009	officers	Free Download (2 pages)
288b	On 2008/04/21 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
288a	On 2008/04/21 Director appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/21 Appointment terminated secretary filed on: 21st, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 28/12/2008 filed on: 21st, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ filed on: 21st, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2008	resolution	Free Download (7 pages)
288a	On 2008/04/21 Director and secretary appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (15 pages)

Ensco 645 Limited MILTON KEYNES

Ensco 645 Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Michael F.

James B.

Carrie A.

Jack C.

Archibald R.

Archibald R.

Bruce T.

Jon K.

Michael C.

David E.

Neill D.

Diana W.

Douglas E.

Michael C.

Stuart G.

Anthony L.

Roger W.

Richard P.

Richard P.

Simon H.

Hbjgw Incorporations Limited

Hbjgw Secretarial Support Limited

People with significant control

Company filings

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