ENSCO 812 LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY CV21 1TQ- Active
- Private Limited Company
- Company No. 07436299
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 812 LIMITED was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in RUGBY. ENSCO 812 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 20 days.
| Name | ENSCO 812 LIMITED |
|---|---|
| Company number | 07436299 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY CV21 1TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensco Acquisitions Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jd 812 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
| Dk 812 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against ENSCO 812 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 812 LIMITED | 11 Nov 2010 |