Ensco 1214 Limited. Head office in Egham. Check Director.

Ensco 1214 Limited, Egham

Ensco 1214 Limited is a private limited company. Situated at C/O Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham TW20 0LD, the above-mentioned 7 years old company was incorporated on 2017-01-12 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Gregor B. (appointed on 05 July 2017), Philip Y. (appointed on 02 February 2017).

About
Name: Ensco 1214 Limited
Number: 10560379
Incorporation date: 2017-01-12
End of financial year: 31 December


Address:	C/o Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham TW20 0LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hans N.

2 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Napier House Investments Limited

18 January 2017 - 2 February 2017

Address	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc201581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

12 January 2017 - 18 January 2017

Address	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ensco 1214 Limited confirmation statement filing is 2024-01-25. The last one was submitted on 2023-01-11. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hans N. who owns over 3/4 of shares, 3/4 to full of voting rights. Napier House Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Castle Terrace, EH1 2EN Edinburgh. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham, West Midlands.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Tuesday 12th March 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Tuesday 12th March 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th March 2024. filed on: 17th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 11th January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 11th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 11th January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 11th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 31st January 2018 to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 11th January 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 31st, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, January 2018 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 2nd February 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
SH01	18337989.80 GBP is the capital in company's statement on Thursday 2nd February 2017 filed on: 11th, January 2018 \| capital	Free Download (4 pages)
PSC01	Notification of a person with significant control Thursday 2nd February 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 5th July 2017. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2017 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2017 \| resolution	Free Download (24 pages)
AP01	New director appointment on Thursday 2nd February 2017. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AD01	New registered office address C/O Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham Surrey TW20 0LD. Change occurred on Friday 3rd February 2017. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England. filed on: 3rd, February 2017 \| address	Free Download (1 page)
SH01	10848258.80 GBP is the capital in company's statement on Wednesday 25th January 2017 filed on: 1st, February 2017 \| capital	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 18th, January 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2017 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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