Active
Company Information for ENSCO 969 LIMITED
PROSPECT HOUSE ,14 BARTRAM ROAD, TOTTON, SOUTHAMPTON, SO40 9JG,
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Company Registration Number
08344498
Private Limited Company
Active |
Company Name | |
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ENSCO 969 LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE ,14 BARTRAM ROAD TOTTON SOUTHAMPTON SO40 9JG Other companies in SO40 | |
Company Number | 08344498 | |
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Company ID Number | 08344498 | |
Date formed | 2013-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB161860705 |
Last Datalog update: | 2024-02-07 00:53:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT FERGUSON |
||
JAMES BOUSTRED KING |
||
DAVID PETER PEARSON |
||
DEAN MILLS PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN BLACK |
Director | ||
BENJAMIN ALEXIS BOLT |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVEN MEIF (WM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
BICORO PROJECTS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
ONYX LOGISTICS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
EQUATOR CAPITAL LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
RICHFIELD ENGINEERING SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
CONTEGO CAPITAL LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2008-12-17 | Liquidation | |
TOTAL CARE (SOUTHERN) LIMITED | Director | 2004-08-14 | CURRENT | 1996-03-29 | Dissolved 2015-03-18 | |
D.P.P. LIMITED | Director | 2004-08-14 | CURRENT | 1999-02-25 | Active | |
PROPELLER HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-29 | Dissolved 2015-05-17 | |
PROPELLER TECHNOLOGIES LIMITED | Director | 2012-11-01 | CURRENT | 2008-05-21 | Dissolved 2015-05-17 | |
PROPELLER (GB) LIMITED | Director | 2012-11-01 | CURRENT | 2001-09-04 | Dissolved 2015-11-17 | |
D.P. PEARSON LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
D.P.P. MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2005-01-05 | CURRENT | 2004-04-27 | Active | |
D.P.P. LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
TOTAL CARE (SOUTHERN) LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Dissolved 2015-03-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
Notification of Dpp Ebt Limited as a person with significant control on 2022-10-19 | ||
Notification of Dpp Ebt Limited as a person with significant control on 2022-10-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
PSC07 | CESSATION OF JAMES KING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM 7-9 Rumbridge Street Totton Southampton SO40 9DQ | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MARK BRYAN JOHN FELTHAM | ||
AP01 | DIRECTOR APPOINTED MR MARK BRYAN JOHN FELTHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083444980002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AP03 | Appointment of Mr Mark Bryan John Feltham as company secretary on 2020-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUSTRED KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1671298.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 16/01/2017 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/01/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1671298.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1408453.1 | |
CS01 | 16/01/17 STATEMENT OF CAPITAL GBP 1408453.10 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1671298.1 | |
CS01 | 16/01/17 STATEMENT OF CAPITAL GBP 1671298.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1671298.1 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1671298.1 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER PEARSON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
MISC | Resignation of auditors | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOLT | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1671298.1 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 1671298.100000 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 1301732.880000 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/10/2013 | |
SH02 | SUB-DIVISION 20/03/13 | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 1265501.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BLACK | |
AP01 | DIRECTOR APPOINTED BENJAMIN ALEXIS BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JAMES BOUSTRED KING | |
AP01 | DIRECTOR APPOINTED DEAN MILLS PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSCO 969 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |