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Ensco 807 Limited WARWICK

Ensco 807 started in year 2010 as Private Limited Company with registration number 07361630. The Ensco 807 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Warwick at Gallagher House Gallagher Way, Gallagher Business Park. Postal code: CV34 6AF.

The firm has 2 directors, namely Anthony G., Geoffrey G.. Of them, Anthony G., Geoffrey G. have been with the company the longest, being appointed on 24 September 2010. Currenlty, the firm lists one former director, whose name is Michael W. and who left the the firm on 24 September 2010. In addition, there is one former secretary - Stephen B. who worked with the the firm until 1 February 2017.

Ensco 807 Limited Address / Contact

Office Address Gallagher House Gallagher Way, Gallagher Business Park
Office Address2 Heathcote
Town Warwick
Post code CV34 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07361630
Date of Incorporation Wed, 1st Sep 2010
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Anthony G.

Position: Director

Appointed: 24 September 2010

Geoffrey G.

Position: Director

Appointed: 24 September 2010

Stephen B.

Position: Secretary

Appointed: 24 September 2010

Resigned: 01 February 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 01 September 2010

Resigned: 24 September 2010

Michael W.

Position: Director

Appointed: 01 September 2010

Resigned: 24 September 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 24 September 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Gallagher Developments Group Limited from Warwick, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gallagher Developments Group Limited

Gallagher House Gallagher Business Park, Heathcote, Warwick, West Midlands, CV34 6AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry
Registration number 08810797
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 7th, September 2023 		Free Download (4 pages)

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