Ensco 996 Limited in Westhoughton BOLTON

Ensco 996 Limited BOLTON

Ensco 996 started in year 2013 as Private Limited Company with registration number 08605466. The Ensco 996 company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Bolton at The Yard Dodd Lane. Postal code: BL5 3NU.

Ensco 996 Limited Address / Contact

Office Address	The Yard Dodd Lane
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08605466
Date of Incorporation	Thu, 11th Jul 2013
Industry	Development of building projects
End of financial Year	28th February
Company age	11 years old
Account next due date	Fri, 30th Nov 2018 (1974 days after)
Account last made up date	Wed, 1st Mar 2017
Next confirmation statement due date	Thu, 25th Jul 2019 (2019-07-25)
Last confirmation statement dated	Wed, 11th Jul 2018

Company staff

Mark N.

Position: Director

Appointed: 29 November 2017

Keith R.

Position: Director

Appointed: 22 February 2017

Resigned: 07 January 2019

Edmund F.

Position: Director

Appointed: 11 October 2013

Resigned: 01 March 2017

Robert H.

Position: Director

Appointed: 11 October 2013

Resigned: 01 March 2018

Jonathan B.

Position: Director

Appointed: 11 October 2013

Resigned: 01 March 2018

Gary T.

Position: Director

Appointed: 11 October 2013

Resigned: 01 March 2017

Andrew F.

Position: Director

Appointed: 29 July 2013

Resigned: 29 November 2017

Lee M.

Position: Director

Appointed: 29 July 2013

Resigned: 01 March 2017

Robert H.

Position: Director

Appointed: 29 July 2013

Resigned: 10 February 2014

Mark L.

Position: Director

Appointed: 29 July 2013

Resigned: 01 March 2017

Caroline S.

Position: Director

Appointed: 29 July 2013

Resigned: 26 February 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 11 July 2013

Resigned: 29 July 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2013

Resigned: 29 July 2013

Michael W.

Position: Director

Appointed: 11 July 2013

Resigned: 29 July 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Ensco 997 Limited from Bolton, United Kingdom. This PSC is classified as "a private company limited by the issue of shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lee M. This PSC has significiant influence or control over the company,.

Ensco 997 Limited

The Yard Dodd Lane, Westhoughton, Bolton, BL5 3NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By The Issue Of Shares
Notified on	13 February 2017
Nature of control:	75,01-100% shares

Lee M.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 7th Jan 2019 filed on: 9th, January 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 7th Jan 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
AD03	Registered inspection location new location: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA. filed on: 9th, August 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 25th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 25th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 19th, July 2018	officers	Free Download (1 page)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Nov 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 1st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, March 2017	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 20th, March 2017	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 29th Feb 2016 filed on: 20th, March 2017	accounts	Free Download (41 pages)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 15128.33 GBP filed on: 4th, May 2016	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 15th, November 2015	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to Sat, 28th Feb 2015 filed on: 22nd, July 2015	accounts	Free Download (1 page)
OC	S1096 Court Order to Rectify filed on: 21st, July 2015	miscellaneous	Free Download (2 pages)
AA01	Extension of accounting period to Sat, 28th Feb 2015 from Tue, 30th Sep 2014 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 17th, July 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 888998.17 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 18th, June 2015	accounts	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 26th Feb 2015 - 14173.92 GBP filed on: 18th, June 2015	capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 31st, March 2015	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 30th Sep 2013 filed on: 9th, March 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 4th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jun 2014 filed on: 23rd, September 2014	annual return	Free Download (10 pages)
CH01	On Tue, 24th Jun 2014 director's details were changed filed on: 22nd, September 2014	officers	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 11th Oct 2013 filed on: 31st, July 2014	capital	Free Download (16 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 14765.57 GBP filed on: 28th, July 2014	capital	Free Download (16 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 3616.44 GBP filed on: 28th, July 2014	capital	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 28th, July 2014	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 100.00 GBP filed on: 28th, July 2014	capital	Free Download (17 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 11959.40 GBP filed on: 28th, July 2014	capital	Free Download (15 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, November 2013	resolution	Free Download (44 pages)
AP01	On Fri, 25th Oct 2013 new director was appointed. filed on: 25th, October 2013	officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 18th, October 2013	officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Aug 2013. Old Address: Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ England filed on: 12th, August 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 9th Aug 2013. Old Address: Ship Canal House 98 King Street Manchester M2 4WU England filed on: 9th, August 2013	address	Free Download (1 page)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 19th Jul 2013. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 19th, July 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2013	incorporation	Free Download (16 pages)

Ensco 996 Limited BOLTON

Ensco 996 Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Keith R.

Edmund F.

Robert H.

Jonathan B.

Gary T.

Andrew F.

Lee M.

Robert H.

Mark L.

Caroline S.

Gateley Incorporations Limited

Gateley Secretaries Limited

Michael W.

People with significant control

Annual reports financial information

Company filings

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